{"entity":{"id":"1c246fab-56a3-5d0e-9ccb-cda0dad33337","name":"LF Logistics Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97515ccf-a7dc-58b5-bdf7-2bb196347723","name":"LI & FUNG LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b07f26e8-1036-5f7d-9831-9954ae8cc014","name":"TSANG - Ling Chung Marcus","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32f5839e-b08d-5242-8bf4-faf240c300df","name":"YIM - Kam Chuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"1c246fab-56a3-5d0e-9ccb-cda0dad33337","toName":"LF Logistics Limited","role":"secretary of","share":null},{"depth":1,"from":"97515ccf-a7dc-58b5-bdf7-2bb196347723","fromName":"LI & FUNG LIMITED","to":"1c246fab-56a3-5d0e-9ccb-cda0dad33337","toName":"LF Logistics Limited","role":"shareholder of","share":null},{"depth":1,"from":"b07f26e8-1036-5f7d-9831-9954ae8cc014","fromName":"TSANG - Ling Chung Marcus","to":"1c246fab-56a3-5d0e-9ccb-cda0dad33337","toName":"LF Logistics Limited","role":"director of","share":null},{"depth":1,"from":"32f5839e-b08d-5242-8bf4-faf240c300df","fromName":"YIM - Kam Chuen","to":"1c246fab-56a3-5d0e-9ccb-cda0dad33337","toName":"LF Logistics Limited","role":"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/82023072"}],"source":"corpus"}