{"entity":{"id":"ccb192ff-49c5-53ae-bc88-917d0d957887","name":"HONG KONG MARINE FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10105215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d745401-69b2-5b00-a119-d7bc4827f8de","name":"H.K. Marine Finance Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7d3b10e-cd52-5e9c-b219-92bad3765da3","name":"Hamilton Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c08f169a-2ca2-5d41-860d-4555e6d7ec51","name":"Hamilton Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef120b00-4c5c-58aa-a3be-9bda6646ac7d","name":"HAMILTON TRUSTEE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d745401-69b2-5b00-a119-d7bc4827f8de","fromName":"H.K. Marine Finance Ltd","to":"ccb192ff-49c5-53ae-bc88-917d0d957887","toName":"HONG KONG MARINE FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7d3b10e-cd52-5e9c-b219-92bad3765da3","fromName":"Hamilton Trustees Limited","to":"ccb192ff-49c5-53ae-bc88-917d0d957887","toName":"HONG KONG MARINE FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c08f169a-2ca2-5d41-860d-4555e6d7ec51","fromName":"Hamilton Nominees Limited","to":"ccb192ff-49c5-53ae-bc88-917d0d957887","toName":"HONG KONG MARINE FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ef120b00-4c5c-58aa-a3be-9bda6646ac7d","fromName":"HAMILTON TRUSTEE LIMITED","to":"ccb192ff-49c5-53ae-bc88-917d0d957887","toName":"HONG KONG MARINE FINANCE 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/10105215"}],"source":"corpus"}