---
title: "LUCKY RECORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fdec12b-09be-5c8f-8aed-949e8b3016c4
json: https://whiteintel.dev/api/public/dossier/4fdec12b-09be-5c8f-8aed-949e8b3016c4
identifier: icij:icijol-123526
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUCKY RECORD LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123526`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fdec12b-09be-5c8f-8aed-949e8b3016c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fdec12b-09be-5c8f-8aed-949e8b3016c4  

## Ownership & control

### Owners / controllers

- **Kwok Che Chung** (shareholder of) — https://whiteintel.dev/entity/5c6eb8e9-b450-5e6e-bdd9-9b4f461b728f
- **Mok Yuk Yin** (shareholder of) — https://whiteintel.dev/entity/8112577c-d42b-5a57-b816-1919b914d6bc
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Kwok Chun Kit** (shareholder of) — https://whiteintel.dev/entity/4c58e2ff-822c-5dba-a5c1-f90d08616350

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/123526

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUCKY RECORD LIMITED** — https://whiteintel.dev/entity/4fdec12b-09be-5c8f-8aed-949e8b3016c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCKY RECORD LIMITED**. Human view: https://whiteintel.dev/entity/4fdec12b-09be-5c8f-8aed-949e8b3016c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fdec12b-09be-5c8f-8aed-949e8b3016c4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._