{"entity":{"id":"7a4ba8ea-5289-5263-a8c2-b313c2e644ab","name":"CE Logistics Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b1200be-4425-5a1d-887b-c08eab0d80c9","name":"Cheung Ngan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01b67fe4-8201-599c-9269-8ff00c65fb40","name":"China Elegance Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3aa7080-6ba4-5335-99d3-a8e6807bc36f","name":"CHAN Chung Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19fc6487-4d11-5725-85d0-96ea81c17dc4","name":"CE INVESTMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b1200be-4425-5a1d-887b-c08eab0d80c9","fromName":"Cheung Ngan","to":"7a4ba8ea-5289-5263-a8c2-b313c2e644ab","toName":"CE Logistics Limited","role":"director of","share":null},{"depth":1,"from":"01b67fe4-8201-599c-9269-8ff00c65fb40","fromName":"China Elegance Holdings Limited","to":"7a4ba8ea-5289-5263-a8c2-b313c2e644ab","toName":"CE Logistics Limited","role":"shareholder of","share":null},{"depth":1,"from":"c3aa7080-6ba4-5335-99d3-a8e6807bc36f","fromName":"CHAN Chung Chun","to":"7a4ba8ea-5289-5263-a8c2-b313c2e644ab","toName":"CE Logistics Limited","role":"director of","share":null},{"depth":1,"from":"19fc6487-4d11-5725-85d0-96ea81c17dc4","fromName":"CE INVESTMENT LIMITED","to":"7a4ba8ea-5289-5263-a8c2-b313c2e644ab","toName":"CE Logistics 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/148348"}],"source":"corpus"}