{"entity":{"id":"ff3bdcfe-7bcf-5df3-86ce-9f7bd6bffdf5","name":"LUCK ONE PLUS ONE TRADING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047094","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy w/t general manager of","share":null,"party":{"id":"a1070c00-2671-5e19-a74b-abb4638cfddd","name":"WU, FUHUA","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"46f8a98e-736c-53e1-ac3d-4d98566bf786","name":"LEEST, TOMMY ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1070c00-2671-5e19-a74b-abb4638cfddd","fromName":"WU, FUHUA","to":"ff3bdcfe-7bcf-5df3-86ce-9f7bd6bffdf5","toName":"LUCK ONE PLUS ONE TRADING N.V.","role":"proxy w/t general manager of","share":null},{"depth":1,"from":"46f8a98e-736c-53e1-ac3d-4d98566bf786","fromName":"LEEST, TOMMY ANTHONY","to":"ff3bdcfe-7bcf-5df3-86ce-9f7bd6bffdf5","toName":"LUCK ONE PLUS ONE TRADING N.V.","role":"managing director 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/85047094"}],"source":"corpus"}