{"entity":{"id":"3450f6be-5e6e-5cc2-8f34-2834c2ac2e35","name":"FAVORITE SUPREME LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197140","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":"shareholder of","share":null,"party":{"id":"2db71b02-bcca-5e3a-9ac0-13edf762f3bb","name":"China Metal Packaging Group Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"037134aa-1117-5628-8cf7-a80d3abdbfef","name":"YU Tai Tei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0a0bd0c-d2ec-58cf-93dd-b731bec0293e","name":"CHAN Sarina Miffy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"3450f6be-5e6e-5cc2-8f34-2834c2ac2e35","toName":"FAVORITE SUPREME LIMITED","role":"director of","share":null},{"depth":1,"from":"2db71b02-bcca-5e3a-9ac0-13edf762f3bb","fromName":"China Metal Packaging Group Company Limited","to":"3450f6be-5e6e-5cc2-8f34-2834c2ac2e35","toName":"FAVORITE SUPREME LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"037134aa-1117-5628-8cf7-a80d3abdbfef","fromName":"YU Tai Tei","to":"3450f6be-5e6e-5cc2-8f34-2834c2ac2e35","toName":"FAVORITE SUPREME LIMITED","role":"director of","share":null},{"depth":1,"from":"f0a0bd0c-d2ec-58cf-93dd-b731bec0293e","fromName":"CHAN Sarina Miffy","to":"3450f6be-5e6e-5cc2-8f34-2834c2ac2e35","toName":"FAVORITE SUPREME 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/197140"}],"source":"corpus"}