{"entity":{"id":"76f777ee-5a52-50c2-b9bd-ba90e7699467","name":"SOVEREIGN CASTLE MARITIME LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"513eb3ba-f05e-5186-a954-23389be70adf","name":"PARK SANGROK","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"630ccff8-0e3b-5a34-b635-743629d35e26","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7205df6a-ab19-5ade-b9b4-71b180fce671","name":"CHENG ZHAO DI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a10ee625-d11f-5bea-8544-4d346d42bbc7","name":"WANG YONG JIANG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b36fe94c-f809-5390-ae03-5a373d1a064f","name":"CUI XIU FENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"513eb3ba-f05e-5186-a954-23389be70adf","fromName":"PARK SANGROK","to":"76f777ee-5a52-50c2-b9bd-ba90e7699467","toName":"SOVEREIGN CASTLE MARITIME LTD","role":"director of","share":null},{"depth":1,"from":"630ccff8-0e3b-5a34-b635-743629d35e26","fromName":"RICHARD GALEA","to":"76f777ee-5a52-50c2-b9bd-ba90e7699467","toName":"SOVEREIGN CASTLE MARITIME LTD","role":"liquidator of","share":null},{"depth":1,"from":"7205df6a-ab19-5ade-b9b4-71b180fce671","fromName":"CHENG ZHAO DI","to":"76f777ee-5a52-50c2-b9bd-ba90e7699467","toName":"SOVEREIGN CASTLE MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"a10ee625-d11f-5bea-8544-4d346d42bbc7","fromName":"WANG YONG JIANG","to":"76f777ee-5a52-50c2-b9bd-ba90e7699467","toName":"SOVEREIGN CASTLE MARITIME LTD","role":"shareholder of","share":null},{"depth":1,"from":"b36fe94c-f809-5390-ae03-5a373d1a064f","fromName":"CUI XIU FENG","to":"76f777ee-5a52-50c2-b9bd-ba90e7699467","toName":"SOVEREIGN CASTLE MARITIME LTD","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/55011000"}],"source":"corpus"}