{"entity":{"id":"f2214bd5-a9c0-5ffb-9422-141d2ffcebe8","name":"LUCKY 168","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85022014","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"c7ce8252-53ae-5fce-83c7-3a5763b6c07b","name":"HO, MONIQUE YIE WAH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7ce8252-53ae-5fce-83c7-3a5763b6c07b","fromName":"HO, MONIQUE YIE WAH","to":"f2214bd5-a9c0-5ffb-9422-141d2ffcebe8","toName":"LUCKY 168","role":"owner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85022014"}],"source":"corpus"}