{"entity":{"id":"562bf1a5-c88b-5102-bd87-19c35ff74a0c","name":"SUPER TRADER GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","name":"Kingly Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0223e7ea-42be-5420-8930-1075f2828533","name":"Kenson Asia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","fromName":"Kingly Management Limited","to":"562bf1a5-c88b-5102-bd87-19c35ff74a0c","toName":"SUPER TRADER GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"0223e7ea-42be-5420-8930-1075f2828533","fromName":"Kenson Asia Limited","to":"562bf1a5-c88b-5102-bd87-19c35ff74a0c","toName":"SUPER TRADER GROUP 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/134012"}],"source":"corpus"}