{"entity":{"id":"54a451c0-a97a-5cb9-a23b-9ac65c235633","name":"Superior Enterprises, Inc.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168803","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"ab8720f2-7a53-5c63-981f-e5be9c409b93","name":"Jane Wu","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"ab8720f2-7a53-5c63-981f-e5be9c409b93","name":"Jane Wu","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b6f65685-b434-58d0-9dfd-815312a66454","name":"Hedging & Investment Consultants Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b27a501-33ae-54bc-ad10-aad88ff84efb","name":"Chen, Ching-Shyung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b27a501-33ae-54bc-ad10-aad88ff84efb","name":"Chen, Ching-Shyung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0790a04-94db-504a-beca-9a56260f18f6","name":"Wu, Hsuan-Heng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab8720f2-7a53-5c63-981f-e5be9c409b93","fromName":"Jane Wu","to":"54a451c0-a97a-5cb9-a23b-9ac65c235633","toName":"Superior Enterprises, Inc.","role":"authorised person / signatory of","share":null},{"depth":1,"from":"ab8720f2-7a53-5c63-981f-e5be9c409b93","fromName":"Jane Wu","to":"54a451c0-a97a-5cb9-a23b-9ac65c235633","toName":"Superior Enterprises, Inc.","role":"beneficial owner of","share":null},{"depth":1,"from":"b6f65685-b434-58d0-9dfd-815312a66454","fromName":"Hedging & Investment Consultants Ltd","to":"54a451c0-a97a-5cb9-a23b-9ac65c235633","toName":"Superior Enterprises, Inc.","role":"secretary of","share":null},{"depth":1,"from":"3b27a501-33ae-54bc-ad10-aad88ff84efb","fromName":"Chen, Ching-Shyung","to":"54a451c0-a97a-5cb9-a23b-9ac65c235633","toName":"Superior Enterprises, Inc.","role":"director of","share":null},{"depth":1,"from":"3b27a501-33ae-54bc-ad10-aad88ff84efb","fromName":"Chen, Ching-Shyung","to":"54a451c0-a97a-5cb9-a23b-9ac65c235633","toName":"Superior Enterprises, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"e0790a04-94db-504a-beca-9a56260f18f6","fromName":"Wu, Hsuan-Heng","to":"54a451c0-a97a-5cb9-a23b-9ac65c235633","toName":"Superior Enterprises, Inc.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/168803"}],"source":"corpus"}