{"entity":{"id":"f2ca40d2-9929-518a-804b-5f3ee9dadc5a","name":"Bunker Marine World Pty Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168755","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"d000b526-198f-5b67-8337-9e4201a4892b","name":"Geralyne Yee","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"ee658798-4bdb-55a7-95bd-bd278cb85bcd","name":"Patrick Wong","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"ee658798-4bdb-55a7-95bd-bd278cb85bcd","name":"Patrick Wong","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"1852228f-c6bb-518b-b303-200aef24997d","name":"Faymon Shipping Pty Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"f2ca40d2-9929-518a-804b-5f3ee9dadc5a","toName":"Bunker Marine World Pty Limited","role":"director of","share":null},{"depth":1,"from":"d000b526-198f-5b67-8337-9e4201a4892b","fromName":"Geralyne Yee","to":"f2ca40d2-9929-518a-804b-5f3ee9dadc5a","toName":"Bunker Marine World Pty Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"ee658798-4bdb-55a7-95bd-bd278cb85bcd","fromName":"Patrick Wong","to":"f2ca40d2-9929-518a-804b-5f3ee9dadc5a","toName":"Bunker Marine World Pty Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"ee658798-4bdb-55a7-95bd-bd278cb85bcd","fromName":"Patrick Wong","to":"f2ca40d2-9929-518a-804b-5f3ee9dadc5a","toName":"Bunker Marine World Pty Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"1852228f-c6bb-518b-b303-200aef24997d","fromName":"Faymon Shipping Pty Limited","to":"f2ca40d2-9929-518a-804b-5f3ee9dadc5a","toName":"Bunker Marine World Pty Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"f2ca40d2-9929-518a-804b-5f3ee9dadc5a","toName":"Bunker Marine World Pty Limited","role":"secretary of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"f2ca40d2-9929-518a-804b-5f3ee9dadc5a","toName":"Bunker Marine World Pty Limited","role":"shareholder 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/168755"}],"source":"corpus"}