{"entity":{"id":"ca19d948-1405-5301-93db-c14380bfd427","name":"CF OCEAN SHIPPING CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151556","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7095ca6c-0841-5fd5-b4e4-2ba8eb3235d7","name":"LEE Sang Kwon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7095ca6c-0841-5fd5-b4e4-2ba8eb3235d7","name":"LEE Sang Kwon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7095ca6c-0841-5fd5-b4e4-2ba8eb3235d7","fromName":"LEE Sang Kwon","to":"ca19d948-1405-5301-93db-c14380bfd427","toName":"CF OCEAN SHIPPING CO., LTD.","role":"director of","share":null},{"depth":1,"from":"7095ca6c-0841-5fd5-b4e4-2ba8eb3235d7","fromName":"LEE Sang Kwon","to":"ca19d948-1405-5301-93db-c14380bfd427","toName":"CF OCEAN SHIPPING CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"ca19d948-1405-5301-93db-c14380bfd427","toName":"CF OCEAN SHIPPING CO., LTD.","role":"secretary 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/151556"}],"source":"corpus"}