{"entity":{"id":"98cc9235-1c75-5469-9a71-ee19b2eb4a1c","name":"SUPREME PLUS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"98cc9235-1c75-5469-9a71-ee19b2eb4a1c","toName":"SUPREME PLUS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"98cc9235-1c75-5469-9a71-ee19b2eb4a1c","toName":"SUPREME PLUS 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/142795"}],"source":"corpus"}