{"entity":{"id":"a914a865-f977-557e-86c0-8c5b620efc0d","name":"IMC SHIPYARD HOLDINGS (CHINA) LTD","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008657","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25ccb251-79ff-5cfc-aa8d-523f6a821fd6","name":"IMC HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e12bf08b-9d18-5189-859a-d141bd5bebd5","name":"Allen - Merle","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67842a7f-f189-5c21-a483-01defd34b952","name":"KIM - Kyung Soo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f42470c9-8351-5aed-9e71-7bc942f27a79","name":"LAU - Chung Ki","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"796d9668-7360-544e-bd9b-e8a2254bac2d","name":"LI - Kwok Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37b7c9f2-6b3c-51d8-bf0f-9987a5b869fb","name":"TAI - Sook Yee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08a5a9c6-d32e-5b76-b132-bf894ab06284","name":"TAN - Hai Chooi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aeaf7044-45ea-56e4-b2f0-21bd65a31680","name":"THENG - Ying Kuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24f748cb-41b3-557a-b64c-88ebfad34724","name":"YANG - Yuelin T","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"secretary of","share":null},{"depth":1,"from":"25ccb251-79ff-5cfc-aa8d-523f6a821fd6","fromName":"IMC HOLDINGS LIMITED","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"e12bf08b-9d18-5189-859a-d141bd5bebd5","fromName":"Allen - Merle","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"secretary of","share":null},{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"director of","share":null},{"depth":1,"from":"67842a7f-f189-5c21-a483-01defd34b952","fromName":"KIM - Kyung Soo","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"director of","share":null},{"depth":1,"from":"f42470c9-8351-5aed-9e71-7bc942f27a79","fromName":"LAU - Chung Ki","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"director of","share":null},{"depth":1,"from":"796d9668-7360-544e-bd9b-e8a2254bac2d","fromName":"LI - Kwok Hung","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"director of","share":null},{"depth":1,"from":"37b7c9f2-6b3c-51d8-bf0f-9987a5b869fb","fromName":"TAI - Sook Yee","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"director of","share":null},{"depth":1,"from":"08a5a9c6-d32e-5b76-b132-bf894ab06284","fromName":"TAN - Hai Chooi","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"director of","share":null},{"depth":1,"from":"aeaf7044-45ea-56e4-b2f0-21bd65a31680","fromName":"THENG - Ying Kuan","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"secretary of","share":null},{"depth":1,"from":"24f748cb-41b3-557a-b64c-88ebfad34724","fromName":"YANG - Yuelin T","to":"a914a865-f977-557e-86c0-8c5b620efc0d","toName":"IMC SHIPYARD HOLDINGS (CHINA) LTD","role":"director of","share":null}]},"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/82008657"}],"source":"corpus"}