{"entity":{"id":"f646bbc5-09e0-57d7-b656-23d3f6d0d3a6","name":"CHINA MOON SHIPPING INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4bf0b63a-d5dd-5074-b963-b4db8c947e6d","name":"Coach Success Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42f0075c-c660-560d-912e-8f8253f91d92","name":"CHAN Kam Luen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bf0b63a-d5dd-5074-b963-b4db8c947e6d","fromName":"Coach Success Holdings Limited","to":"f646bbc5-09e0-57d7-b656-23d3f6d0d3a6","toName":"CHINA MOON SHIPPING INC.","role":"shareholder of","share":null},{"depth":1,"from":"42f0075c-c660-560d-912e-8f8253f91d92","fromName":"CHAN Kam Luen","to":"f646bbc5-09e0-57d7-b656-23d3f6d0d3a6","toName":"CHINA MOON SHIPPING INC.","role":"director 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/161121"}],"source":"corpus"}