{"entity":{"id":"d4cabad2-c3c2-5a9b-b7b1-7f136a5ac91b","name":"BG SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b","name":"Jumbo Star Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e275ae87-60ef-515f-b00b-800f989d741f","name":"CHEUNG Ngan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c84a6cf-e394-5ec3-b459-452b29429677","name":"BOGAY HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c8a5ceb-0a0f-51c7-ae81-f9e3ffdce47b","fromName":"Jumbo Star Group Limited","to":"d4cabad2-c3c2-5a9b-b7b1-7f136a5ac91b","toName":"BG SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e275ae87-60ef-515f-b00b-800f989d741f","fromName":"CHEUNG Ngan","to":"d4cabad2-c3c2-5a9b-b7b1-7f136a5ac91b","toName":"BG SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"3c84a6cf-e394-5ec3-b459-452b29429677","fromName":"BOGAY HOLDINGS GROUP LIMITED","to":"d4cabad2-c3c2-5a9b-b7b1-7f136a5ac91b","toName":"BG SHIPPING 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/142217"}],"source":"corpus"}