{"entity":{"id":"37fc70b2-795f-598d-9258-c77f099f862b","name":"Sinotrans (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000793","risk":"HIGH","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":"secretary of","share":null,"party":{"id":"769ae8a1-5921-5fd5-ae48-86a2754efd15","name":"Antoine - Dawn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b15c822-f031-53f8-a5e8-e55558f723b7","name":"China National Foreign Trade Transportation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fa5169d-dced-523d-b26b-1871c18f247c","name":"Mao - Lisha","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3fa5169d-dced-523d-b26b-1871c18f247c","name":"Mao - Lisha","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d17175f3-9c86-59f5-b6a7-bce444e7cb3b","name":"China Business Marine Co., Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52a9bb45-20b6-5dbd-a823-8ef4c3f63b2b","name":"Hui - Zou","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52a9bb45-20b6-5dbd-a823-8ef4c3f63b2b","name":"Hui - Zou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8f04b36-fb96-5b8c-a2df-8e2f171e5d5b","name":"Joy Top International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc8a902b-d783-5e01-908b-6acef8d97ebf","name":"Ling - Hao Jun","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"bc8a902b-d783-5e01-908b-6acef8d97ebf","name":"Ling - Hao Jun","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"173534f3-d159-5398-a7c7-4d0dbce34b70","name":"Sun - Shengjun","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"173534f3-d159-5398-a7c7-4d0dbce34b70","name":"Sun - Shengjun","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"173534f3-d159-5398-a7c7-4d0dbce34b70","name":"Sun - Shengjun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10e0e55e-b51a-54d4-b0b2-0fedf91985ce","name":"Shuangfu - Zhang","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"10e0e55e-b51a-54d4-b0b2-0fedf91985ce","name":"Shuangfu - Zhang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74320294-1d3d-5a79-8798-2db989d5420d","name":"Shun - Zhang Yin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"74320294-1d3d-5a79-8798-2db989d5420d","name":"Shun - Zhang Yin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","name":"Burnard - Claire M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1e419a8-6e02-5796-92d1-ba352bca2b50","name":"Tian - Zhongshan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b1e419a8-6e02-5796-92d1-ba352bca2b50","name":"Tian - Zhongshan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a917234d-35f1-583d-9abc-eef14fdd9963","name":"Wai - Fredericka","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6628cb8-5b16-56b0-b217-9095fe0b0f8c","name":"Wang Wen - Qi","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e6628cb8-5b16-56b0-b217-9095fe0b0f8c","name":"Wang Wen - Qi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ac1e0ec-ed7a-52ca-a4eb-fc591c2ff92f","name":"Xie - Shaohua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab858ab9-feeb-554a-8da0-92108f8c6f77","name":"Ze - Wu Bing","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ab858ab9-feeb-554a-8da0-92108f8c6f77","name":"Ze - Wu Bing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"132c7b71-8eab-5870-a0c5-3daf148eb2c5","name":"Zhu - Wei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"769ae8a1-5921-5fd5-ae48-86a2754efd15","fromName":"Antoine - Dawn","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0b15c822-f031-53f8-a5e8-e55558f723b7","fromName":"China National Foreign Trade Transportation","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3fa5169d-dced-523d-b26b-1871c18f247c","fromName":"Mao - Lisha","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"3fa5169d-dced-523d-b26b-1871c18f247c","fromName":"Mao - Lisha","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d17175f3-9c86-59f5-b6a7-bce444e7cb3b","fromName":"China Business Marine Co., Ltd.","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"52a9bb45-20b6-5dbd-a823-8ef4c3f63b2b","fromName":"Hui - Zou","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"52a9bb45-20b6-5dbd-a823-8ef4c3f63b2b","fromName":"Hui - Zou","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"a8f04b36-fb96-5b8c-a2df-8e2f171e5d5b","fromName":"Joy Top International Limited","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bc8a902b-d783-5e01-908b-6acef8d97ebf","fromName":"Ling - Hao Jun","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"bc8a902b-d783-5e01-908b-6acef8d97ebf","fromName":"Ling - Hao Jun","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"fa6387dc-3198-5674-a931-eb8c8ba5191e","fromName":"Roberts - Rovonne","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"173534f3-d159-5398-a7c7-4d0dbce34b70","fromName":"Sun - Shengjun","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"173534f3-d159-5398-a7c7-4d0dbce34b70","fromName":"Sun - Shengjun","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"173534f3-d159-5398-a7c7-4d0dbce34b70","fromName":"Sun - Shengjun","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"10e0e55e-b51a-54d4-b0b2-0fedf91985ce","fromName":"Shuangfu - Zhang","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"10e0e55e-b51a-54d4-b0b2-0fedf91985ce","fromName":"Shuangfu - Zhang","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"74320294-1d3d-5a79-8798-2db989d5420d","fromName":"Shun - Zhang Yin","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"74320294-1d3d-5a79-8798-2db989d5420d","fromName":"Shun - Zhang Yin","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","fromName":"Burnard - Claire M.","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b1e419a8-6e02-5796-92d1-ba352bca2b50","fromName":"Tian - Zhongshan","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"b1e419a8-6e02-5796-92d1-ba352bca2b50","fromName":"Tian - Zhongshan","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"a917234d-35f1-583d-9abc-eef14fdd9963","fromName":"Wai - Fredericka","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"e6628cb8-5b16-56b0-b217-9095fe0b0f8c","fromName":"Wang Wen - Qi","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"e6628cb8-5b16-56b0-b217-9095fe0b0f8c","fromName":"Wang Wen - Qi","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"5ac1e0ec-ed7a-52ca-a4eb-fc591c2ff92f","fromName":"Xie - Shaohua","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"ab858ab9-feeb-554a-8da0-92108f8c6f77","fromName":"Ze - Wu Bing","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"ab858ab9-feeb-554a-8da0-92108f8c6f77","fromName":"Ze - Wu Bing","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"132c7b71-8eab-5870-a0c5-3daf148eb2c5","fromName":"Zhu - Wei","to":"37fc70b2-795f-598d-9258-c77f099f862b","toName":"Sinotrans (Bermuda) Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82000793"}],"source":"corpus"}