{"entity":{"id":"09cc572d-0c30-5402-9024-c3b1f4fd8cc9","name":"UNITED SUPER INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e68da73e-641c-5f47-a4db-af99b347e5c4","name":"Legal entity","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40559b8d-5c8a-574e-80e8-78947180adf9","name":"Chang Chien Chen ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40559b8d-5c8a-574e-80e8-78947180adf9","name":"Chang Chien Chen ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e68da73e-641c-5f47-a4db-af99b347e5c4","fromName":"Legal entity","to":"09cc572d-0c30-5402-9024-c3b1f4fd8cc9","toName":"UNITED SUPER INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"09cc572d-0c30-5402-9024-c3b1f4fd8cc9","toName":"UNITED SUPER INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"40559b8d-5c8a-574e-80e8-78947180adf9","fromName":"Chang Chien Chen ???","to":"09cc572d-0c30-5402-9024-c3b1f4fd8cc9","toName":"UNITED SUPER INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"40559b8d-5c8a-574e-80e8-78947180adf9","fromName":"Chang Chien Chen ???","to":"09cc572d-0c30-5402-9024-c3b1f4fd8cc9","toName":"UNITED SUPER INVESTMENT 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/138572"}],"source":"corpus"}