{"entity":{"id":"242b0b39-3738-5d1d-90d7-13eb7b94a66b","name":"SUPREME STAR INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174614","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e503c12e-38be-5173-94d8-4e3a742ab0f9","name":"Chow Fuk Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ffab720-9db0-5a20-9ae9-9618569e9417","name":"Bearer","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48394f88-69be-59ef-8cad-86e82649bbf2","name":"Kat Tat NG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e503c12e-38be-5173-94d8-4e3a742ab0f9","fromName":"Chow Fuk Wai","to":"242b0b39-3738-5d1d-90d7-13eb7b94a66b","toName":"SUPREME STAR INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"8ffab720-9db0-5a20-9ae9-9618569e9417","fromName":"Bearer","to":"242b0b39-3738-5d1d-90d7-13eb7b94a66b","toName":"SUPREME STAR INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"242b0b39-3738-5d1d-90d7-13eb7b94a66b","toName":"SUPREME STAR INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"48394f88-69be-59ef-8cad-86e82649bbf2","fromName":"Kat Tat NG","to":"242b0b39-3738-5d1d-90d7-13eb7b94a66b","toName":"SUPREME STAR INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"242b0b39-3738-5d1d-90d7-13eb7b94a66b","toName":"SUPREME STAR 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/174614"}],"source":"corpus"}