{"entity":{"id":"01bb07e8-ffac-523d-8b03-06036b36ee8b","name":"SUPER PALACE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0864ecfe-f88c-553a-89ad-43c6ce6e6513","name":"Sampo Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0864ecfe-f88c-553a-89ad-43c6ce6e6513","name":"Sampo Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0864ecfe-f88c-553a-89ad-43c6ce6e6513","fromName":"Sampo Corporation","to":"01bb07e8-ffac-523d-8b03-06036b36ee8b","toName":"SUPER PALACE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0864ecfe-f88c-553a-89ad-43c6ce6e6513","fromName":"Sampo Corporation","to":"01bb07e8-ffac-523d-8b03-06036b36ee8b","toName":"SUPER PALACE INTERNATIONAL 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/138329"}],"source":"corpus"}