{"entity":{"id":"9510152f-8c7b-5830-8cf8-2dddde43074e","name":"SUPREME STARS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133698","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ab7cf6d-9eae-56ab-9baf-f07525a45aaf","name":"Sun Ka Ziang, Henry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99341569-d51b-5e4a-9ef1-6e013c54a7b4","name":"VONGVISITIN Pichai","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"8bdab05b-3694-56b9-9304-3246b92fe66d","name":"CHEUNG Lau Keung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bdab05b-3694-56b9-9304-3246b92fe66d","name":"CHEUNG Lau Keung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85216ba3-e5cb-52bd-b87e-7ab18c895fa4","name":"Win-Tech Trading Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"449bcbc5-fcd0-5d34-846c-a0e53e4857f4","name":"NG Pui Keung","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"1b2db20d-1bb1-5f18-9886-3af244a7a733","name":"CHAN Luen Kai Albert","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"50dde642-bbae-5d93-bea2-f2ead2f53013","name":"Chik Ho Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50dde642-bbae-5d93-bea2-f2ead2f53013","name":"Chik Ho Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f0b3668-9b16-5b29-bf11-a452bfb702a9","name":"Law Shik Chuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0df451c-0728-5b8c-b7c2-ff124a30466b","name":"IT GLOBAL FUND LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea089895-5199-5455-b087-f0533d64cd90","name":"Egana.Com Inc.","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"0d7c412a-6724-5493-94fb-a12b5f44f8c0","name":"CHOW Lueng Kui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25118edb-32bb-59b6-a154-45bb18aee3a0","name":"CHAN Wing Kueng Peter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ab7cf6d-9eae-56ab-9baf-f07525a45aaf","fromName":"Sun Ka Ziang, Henry","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"99341569-d51b-5e4a-9ef1-6e013c54a7b4","fromName":"VONGVISITIN Pichai","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"8bdab05b-3694-56b9-9304-3246b92fe66d","fromName":"CHEUNG Lau Keung","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"8bdab05b-3694-56b9-9304-3246b92fe66d","fromName":"CHEUNG Lau Keung","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"85216ba3-e5cb-52bd-b87e-7ab18c895fa4","fromName":"Win-Tech Trading Group Limited","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"449bcbc5-fcd0-5d34-846c-a0e53e4857f4","fromName":"NG Pui Keung","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1b2db20d-1bb1-5f18-9886-3af244a7a733","fromName":"CHAN Luen Kai Albert","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"50dde642-bbae-5d93-bea2-f2ead2f53013","fromName":"Chik Ho Yin","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"50dde642-bbae-5d93-bea2-f2ead2f53013","fromName":"Chik Ho Yin","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9f0b3668-9b16-5b29-bf11-a452bfb702a9","fromName":"Law Shik Chuen","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"b0df451c-0728-5b8c-b7c2-ff124a30466b","fromName":"IT GLOBAL FUND LLC","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea089895-5199-5455-b087-f0533d64cd90","fromName":"Egana.Com Inc.","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d7c412a-6724-5493-94fb-a12b5f44f8c0","fromName":"CHOW Lueng Kui","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"25118edb-32bb-59b6-a154-45bb18aee3a0","fromName":"CHAN Wing Kueng Peter","to":"9510152f-8c7b-5830-8cf8-2dddde43074e","toName":"SUPREME STARS GROUP LIMITED","role":"director 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/133698"}],"source":"corpus"}