{"entity":{"id":"f65030c8-7316-5444-879b-a6cd707ffb3c","name":"LOVESTONE INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000079","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","name":"Montarsolo - Marco L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","name":"Dowling - Sally Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"efe332d8-c130-5789-beca-676d7881f2f2","name":"Yang - Seung Hwa","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"efe332d8-c130-5789-beca-676d7881f2f2","name":"Yang - Seung Hwa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efe332d8-c130-5789-beca-676d7881f2f2","name":"Yang - Seung Hwa","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"efe332d8-c130-5789-beca-676d7881f2f2","name":"Yang - Seung Hwa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00800c33-753e-5be9-b5c8-86b0fd292c9e","name":"Yang - Seung Ern","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00800c33-753e-5be9-b5c8-86b0fd292c9e","name":"Yang - Seung Ern","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"00800c33-753e-5be9-b5c8-86b0fd292c9e","name":"Yang - Seung Ern","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de7c3d8a-4f03-5d7c-868b-26400100ada7","name":"Yang - Seung IL","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"de7c3d8a-4f03-5d7c-868b-26400100ada7","name":"Yang - Seung IL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de7c3d8a-4f03-5d7c-868b-26400100ada7","name":"Yang - Seung IL","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"de7c3d8a-4f03-5d7c-868b-26400100ada7","name":"Yang - Seung IL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"secretary of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","fromName":"Montarsolo - Marco L","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","fromName":"Dowling - Sally Ann","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"secretary of","share":null},{"depth":1,"from":"efe332d8-c130-5789-beca-676d7881f2f2","fromName":"Yang - Seung Hwa","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"efe332d8-c130-5789-beca-676d7881f2f2","fromName":"Yang - Seung Hwa","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"president of","share":null},{"depth":1,"from":"efe332d8-c130-5789-beca-676d7881f2f2","fromName":"Yang - Seung Hwa","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"efe332d8-c130-5789-beca-676d7881f2f2","fromName":"Yang - Seung Hwa","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"treasurer of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"00800c33-753e-5be9-b5c8-86b0fd292c9e","fromName":"Yang - Seung Ern","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"00800c33-753e-5be9-b5c8-86b0fd292c9e","fromName":"Yang - Seung Ern","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"00800c33-753e-5be9-b5c8-86b0fd292c9e","fromName":"Yang - Seung Ern","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"vice-president of","share":null},{"depth":1,"from":"de7c3d8a-4f03-5d7c-868b-26400100ada7","fromName":"Yang - Seung IL","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"de7c3d8a-4f03-5d7c-868b-26400100ada7","fromName":"Yang - Seung IL","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"president of","share":null},{"depth":1,"from":"de7c3d8a-4f03-5d7c-868b-26400100ada7","fromName":"Yang - Seung IL","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"de7c3d8a-4f03-5d7c-868b-26400100ada7","fromName":"Yang - Seung IL","to":"f65030c8-7316-5444-879b-a6cd707ffb3c","toName":"LOVESTONE INTERNATIONAL LTD.","role":"vice-president 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/82000079"}],"source":"corpus"}