---
title: "MOON LUCK INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd651bf7-9178-5781-bcbe-0a7f020b0b6c
json: https://whiteintel.dev/api/public/dossier/dd651bf7-9178-5781-bcbe-0a7f020b0b6c
identifier: icij:icijol-126808
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOON LUCK INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126808`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd651bf7-9178-5781-bcbe-0a7f020b0b6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd651bf7-9178-5781-bcbe-0a7f020b0b6c  

## Ownership & control

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/126808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOON LUCK INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/dd651bf7-9178-5781-bcbe-0a7f020b0b6c · Structured JSON: https://whiteintel.dev/api/public/dossier/dd651bf7-9178-5781-bcbe-0a7f020b0b6c._

_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"._