{"entity":{"id":"062883a4-68cc-5a0c-b616-599a2c82ce58","name":"SuperIce Hong Kong Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9ff63b80-fa96-5f5c-98ba-f0bbbbb408a1","name":"L & M Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e7a1eb4-fb5a-5665-875a-75849659b683","name":"Putt-Putt China Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb0785ee-4f0c-5f58-8163-1b88f41c6b99","name":"James Steven Kallman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2131d7a3-eb7e-58ea-a612-604344649fdf","name":"Ronald E.P. Mullers","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ff63b80-fa96-5f5c-98ba-f0bbbbb408a1","fromName":"L & M Holdings Limited","to":"062883a4-68cc-5a0c-b616-599a2c82ce58","toName":"SuperIce Hong Kong Limited","role":"shareholder of","share":null},{"depth":1,"from":"7e7a1eb4-fb5a-5665-875a-75849659b683","fromName":"Putt-Putt China Limited","to":"062883a4-68cc-5a0c-b616-599a2c82ce58","toName":"SuperIce Hong Kong Limited","role":"shareholder of","share":null},{"depth":1,"from":"eb0785ee-4f0c-5f58-8163-1b88f41c6b99","fromName":"James Steven Kallman","to":"062883a4-68cc-5a0c-b616-599a2c82ce58","toName":"SuperIce Hong Kong Limited","role":"director of","share":null},{"depth":1,"from":"2131d7a3-eb7e-58ea-a612-604344649fdf","fromName":"Ronald E.P. Mullers","to":"062883a4-68cc-5a0c-b616-599a2c82ce58","toName":"SuperIce Hong Kong Limited","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/129439"}],"source":"corpus"}