{"entity":{"id":"58de74bc-7519-561c-b723-5f0fa463c60a","name":"SUPERIOR TREND COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161073","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"97946226-20dc-514c-afcf-ea5ea8f9248c","name":"LI Ngai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5359b6cd-9201-554c-a0c3-38d8933c911f","name":"CCB International Assets Management (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2353bbf7-922a-50ae-a9b2-0a0d41d514af","name":"SONG Yi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97946226-20dc-514c-afcf-ea5ea8f9248c","fromName":"LI Ngai","to":"58de74bc-7519-561c-b723-5f0fa463c60a","toName":"SUPERIOR TREND COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5359b6cd-9201-554c-a0c3-38d8933c911f","fromName":"CCB International Assets Management (Cayman) Limited","to":"58de74bc-7519-561c-b723-5f0fa463c60a","toName":"SUPERIOR TREND COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2353bbf7-922a-50ae-a9b2-0a0d41d514af","fromName":"SONG Yi","to":"58de74bc-7519-561c-b723-5f0fa463c60a","toName":"SUPERIOR TREND COMPANY 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/161073"}],"source":"corpus"}