{"entity":{"id":"60b8bade-a85e-517d-be38-1e9a66bf4810","name":"Super Plus Investments Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-45684","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4d935e7b-9d4f-56d2-a520-b3ff0279148e","name":"JETPOWER FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f9ed915-2a35-5a12-b086-a4fbb68ff976","name":"ASIA TOP GROUP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04a5d6cb-a712-52a8-afcb-688e0167b614","name":"TONGA GROUP HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"67c15142-1e12-5f36-9b83-736c3135806c","name":"CHARMING SUNLIT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ba5057c-667d-5fa2-8bfb-2374534a3cc6","name":"EXPRESS LOGISTICS CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1fd41f3e-1196-5804-bd36-f5d2d0fbfe1f","name":"WORLD CROWN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df5885c3-9b22-5c35-947d-caed8ed9ca7a","name":"INFOWELL TECHNOLOGY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/45684"}],"source":"corpus"}