{"entity":{"id":"95ec6398-e02b-5b40-90a3-89e303c80ce7","name":"SUPREME GROUP SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131553","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dd0cf809-ba03-531b-b2ab-8d6f748ed124","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15675b9b-aa58-54cc-a592-6e7037c86b7f","name":"Cheung Chi Fai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd0cf809-ba03-531b-b2ab-8d6f748ed124","fromName":"Bearer 1","to":"95ec6398-e02b-5b40-90a3-89e303c80ce7","toName":"SUPREME GROUP SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"15675b9b-aa58-54cc-a592-6e7037c86b7f","fromName":"Cheung Chi Fai","to":"95ec6398-e02b-5b40-90a3-89e303c80ce7","toName":"SUPREME GROUP SERVICES 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/131553"}],"source":"corpus"}