{"entity":{"id":"dd1d7e21-e98b-54c9-be25-82aa74234eb5","name":"Jolly Ship Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fdcc9b7a-c729-506d-a3db-221c118d35ac","name":"MOK Fung Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdcc9b7a-c729-506d-a3db-221c118d35ac","name":"MOK Fung Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c569429-d771-51e2-b724-ac33a79bbad8","name":"Sun Min","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c569429-d771-51e2-b724-ac33a79bbad8","name":"Sun Min","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdcc9b7a-c729-506d-a3db-221c118d35ac","fromName":"MOK Fung Peter","to":"dd1d7e21-e98b-54c9-be25-82aa74234eb5","toName":"Jolly Ship Limited","role":"director of","share":null},{"depth":1,"from":"fdcc9b7a-c729-506d-a3db-221c118d35ac","fromName":"MOK Fung Peter","to":"dd1d7e21-e98b-54c9-be25-82aa74234eb5","toName":"Jolly Ship Limited","role":"shareholder of","share":null},{"depth":1,"from":"7c569429-d771-51e2-b724-ac33a79bbad8","fromName":"Sun Min","to":"dd1d7e21-e98b-54c9-be25-82aa74234eb5","toName":"Jolly Ship Limited","role":"director of","share":null},{"depth":1,"from":"7c569429-d771-51e2-b724-ac33a79bbad8","fromName":"Sun Min","to":"dd1d7e21-e98b-54c9-be25-82aa74234eb5","toName":"Jolly Ship 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/150915"}],"source":"corpus"}