{"entity":{"id":"1215dedc-a70a-55f8-a217-6d938d962786","name":"BULK CHINA SHIPPING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7cb357d1-b191-55b8-b4cf-7944999afae2","name":"CBC HOLDING LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45f1d020-56d0-5435-94b9-346429331fb2","name":"GIUSEPPE VALENZANO MENADA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"45f1d020-56d0-5435-94b9-346429331fb2","name":"GIUSEPPE VALENZANO MENADA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cb357d1-b191-55b8-b4cf-7944999afae2","fromName":"CBC HOLDING LTD","to":"1215dedc-a70a-55f8-a217-6d938d962786","toName":"BULK CHINA SHIPPING LTD","role":"shareholder of","share":null},{"depth":1,"from":"45f1d020-56d0-5435-94b9-346429331fb2","fromName":"GIUSEPPE VALENZANO MENADA","to":"1215dedc-a70a-55f8-a217-6d938d962786","toName":"BULK CHINA SHIPPING LTD","role":"director of","share":null},{"depth":1,"from":"45f1d020-56d0-5435-94b9-346429331fb2","fromName":"GIUSEPPE VALENZANO MENADA","to":"1215dedc-a70a-55f8-a217-6d938d962786","toName":"BULK CHINA SHIPPING LTD","role":"legal representative 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/55046352"}],"source":"corpus"}