{"entity":{"id":"4319c918-ea45-5c75-864a-4bb728d13aed","name":"TRANSFORTUNE SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a86ef3e9-bd12-55af-8895-d3ec76df3913","name":"LUO WEI JIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a86ef3e9-bd12-55af-8895-d3ec76df3913","name":"LUO WEI JIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a86ef3e9-bd12-55af-8895-d3ec76df3913","fromName":"LUO WEI JIA","to":"4319c918-ea45-5c75-864a-4bb728d13aed","toName":"TRANSFORTUNE SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"a86ef3e9-bd12-55af-8895-d3ec76df3913","fromName":"LUO WEI JIA","to":"4319c918-ea45-5c75-864a-4bb728d13aed","toName":"TRANSFORTUNE SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"4319c918-ea45-5c75-864a-4bb728d13aed","toName":"TRANSFORTUNE SHIPPING LIMITED","role":"secretary 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/156984"}],"source":"corpus"}