{"entity":{"id":"68884319-a68d-5dc4-babe-e96d135c4bcd","name":"CF Energy (BVI) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec443fb0-8e23-5930-bed0-0596cef13aeb","name":"Lin - Huajun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7110aaf1-b959-5f57-97a5-1cbed1e43661","name":"Consolidated Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"68884319-a68d-5dc4-babe-e96d135c4bcd","toName":"CF Energy (BVI) Limited","role":"secretary of","share":null},{"depth":1,"from":"ec443fb0-8e23-5930-bed0-0596cef13aeb","fromName":"Lin - Huajun","to":"68884319-a68d-5dc4-babe-e96d135c4bcd","toName":"CF Energy (BVI) Limited","role":"shareholder of","share":null},{"depth":1,"from":"7110aaf1-b959-5f57-97a5-1cbed1e43661","fromName":"Consolidated Nominees Limited","to":"68884319-a68d-5dc4-babe-e96d135c4bcd","toName":"CF Energy (BVI) Limited","role":"shareholder 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/82009055"}],"source":"corpus"}