{"entity":{"id":"f4f66a78-61c9-5f9d-ade9-94014c938bb4","name":"GOLDLUCK INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174413","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"31d95c96-3c4f-5f00-b783-f6f166e34968","name":"Kien Bach Tu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31d95c96-3c4f-5f00-b783-f6f166e34968","name":"Kien Bach Tu","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0fc10ffa-1973-5a2d-b38a-c5d67c33dc29","name":"Harrison Bach Tu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81314ea0-bc49-5fdd-9fde-01230fcfe8ae","name":"Golden Ocean Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31d95c96-3c4f-5f00-b783-f6f166e34968","fromName":"Kien Bach Tu","to":"f4f66a78-61c9-5f9d-ade9-94014c938bb4","toName":"GOLDLUCK INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"31d95c96-3c4f-5f00-b783-f6f166e34968","fromName":"Kien Bach Tu","to":"f4f66a78-61c9-5f9d-ade9-94014c938bb4","toName":"GOLDLUCK INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"f4f66a78-61c9-5f9d-ade9-94014c938bb4","toName":"GOLDLUCK INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0fc10ffa-1973-5a2d-b38a-c5d67c33dc29","fromName":"Harrison Bach Tu","to":"f4f66a78-61c9-5f9d-ade9-94014c938bb4","toName":"GOLDLUCK INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"f4f66a78-61c9-5f9d-ade9-94014c938bb4","toName":"GOLDLUCK INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"81314ea0-bc49-5fdd-9fde-01230fcfe8ae","fromName":"Golden Ocean Holding Limited","to":"f4f66a78-61c9-5f9d-ade9-94014c938bb4","toName":"GOLDLUCK INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/174413"}],"source":"corpus"}