{"entity":{"id":"f39e3137-bb2a-53b5-a891-f58913b222b5","name":"HAPPY FAMILY INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"015d1812-6241-5395-b0de-225d0158bdf2","name":"Wong Wai Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"015d1812-6241-5395-b0de-225d0158bdf2","name":"Wong Wai Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f31c458-9b20-5eef-bc5d-e88aff05b6c9","name":"Chan Chor Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6dff420-6385-5ef1-9194-b9b4e70c1e8a","name":"Wong Shu Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","name":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"015d1812-6241-5395-b0de-225d0158bdf2","fromName":"Wong Wai Hung","to":"f39e3137-bb2a-53b5-a891-f58913b222b5","toName":"HAPPY FAMILY INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"015d1812-6241-5395-b0de-225d0158bdf2","fromName":"Wong Wai Hung","to":"f39e3137-bb2a-53b5-a891-f58913b222b5","toName":"HAPPY FAMILY INVESTMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"0f31c458-9b20-5eef-bc5d-e88aff05b6c9","fromName":"Chan Chor Yin","to":"f39e3137-bb2a-53b5-a891-f58913b222b5","toName":"HAPPY FAMILY INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"d6dff420-6385-5ef1-9194-b9b4e70c1e8a","fromName":"Wong Shu Hung","to":"f39e3137-bb2a-53b5-a891-f58913b222b5","toName":"HAPPY FAMILY INVESTMENT LTD","role":"director of","share":null},{"depth":1,"from":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","fromName":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","to":"f39e3137-bb2a-53b5-a891-f58913b222b5","toName":"HAPPY FAMILY INVESTMENT LTD","role":"shareholder 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/125456"}],"source":"corpus"}