{"entity":{"id":"180c5439-5814-59bb-b9a9-bf2c463b6a9d","name":"SURPLUS EARN INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-193784","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"763173cb-9ac8-5c2f-afe2-61dbba36df16","name":"Chen Chun Huan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"763173cb-9ac8-5c2f-afe2-61dbba36df16","name":"Chen Chun Huan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"180c5439-5814-59bb-b9a9-bf2c463b6a9d","toName":"SURPLUS EARN INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"763173cb-9ac8-5c2f-afe2-61dbba36df16","fromName":"Chen Chun Huan","to":"180c5439-5814-59bb-b9a9-bf2c463b6a9d","toName":"SURPLUS EARN INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"763173cb-9ac8-5c2f-afe2-61dbba36df16","fromName":"Chen Chun Huan","to":"180c5439-5814-59bb-b9a9-bf2c463b6a9d","toName":"SURPLUS EARN 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/193784"}],"source":"corpus"}