{"entity":{"id":"3ce5dbda-e5a6-5c2c-9c6f-4d300d29cbde","name":"SUPREME EMPIRE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff5233db-d1d6-56b5-bb2f-70e05f6a6afd","name":"JOHNNY KIN HANG CHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff5233db-d1d6-56b5-bb2f-70e05f6a6afd","name":"JOHNNY KIN HANG CHAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff5233db-d1d6-56b5-bb2f-70e05f6a6afd","fromName":"JOHNNY KIN HANG CHAN","to":"3ce5dbda-e5a6-5c2c-9c6f-4d300d29cbde","toName":"SUPREME EMPIRE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"ff5233db-d1d6-56b5-bb2f-70e05f6a6afd","fromName":"JOHNNY KIN HANG CHAN","to":"3ce5dbda-e5a6-5c2c-9c6f-4d300d29cbde","toName":"SUPREME EMPIRE HOLDINGS 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/148684"}],"source":"corpus"}