{"entity":{"id":"7cb357d1-b191-55b8-b4cf-7944999afae2","name":"CBC HOLDING LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083977","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"3704800a-25a3-589e-8415-42e97cebb442","name":"CBC HOLDING LTD","jurisdiction":"MT","identifier":"icij:icijol-55047056","registry":"icij_offshoreleaks"},{"id":"f8ca38f0-6747-58d4-a591-8d9596a79fd8","name":"CBC HOLDING LTD","jurisdiction":"MT","identifier":"lei:254900A7TIPFTPEEDC86","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1215dedc-a70a-55f8-a217-6d938d962786","name":"BULK CHINA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"958cf1bf-ff75-5fe6-b0dd-c814fa20cffc","name":"Singapore Shipping Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b5ce448-2c98-5f1e-af9c-0358b01018f7","name":"RED QUEEN SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"adad85a3-9b7b-5fc1-a85e-6e8265707213","name":"RED GARDENIA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c0dcee5-ecdb-5f68-a000-21c6d106ace2","name":"RED JASMINE SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c2e1a2a-8c55-5fd1-8f09-c0094f0609f5","name":"CBC Charter Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56083977"}],"source":"corpus"}