{"entity":{"id":"98ffafff-90cd-5218-9d05-d6d06f9a1497","name":"Summit Pro Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82014796","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"4c38f85e-129b-5c90-987e-8e51a6db2128","name":"The Summit Purpose Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a541c209-c313-5afa-90ca-9d939458a775","name":"Gorman - Rory","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b006d172-bf80-5fa6-b2dc-ed2f4050304c","name":"LIN - Chun-Ying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d89ed254-72eb-5c73-a7a7-13704d33d723","name":"LIN - Kuo-Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"98ffafff-90cd-5218-9d05-d6d06f9a1497","toName":"Summit Pro Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"98ffafff-90cd-5218-9d05-d6d06f9a1497","toName":"Summit Pro Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4c38f85e-129b-5c90-987e-8e51a6db2128","fromName":"The Summit Purpose Trust","to":"98ffafff-90cd-5218-9d05-d6d06f9a1497","toName":"Summit Pro Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"a541c209-c313-5afa-90ca-9d939458a775","fromName":"Gorman - Rory","to":"98ffafff-90cd-5218-9d05-d6d06f9a1497","toName":"Summit Pro Ltd.","role":"director of","share":null},{"depth":1,"from":"b006d172-bf80-5fa6-b2dc-ed2f4050304c","fromName":"LIN - Chun-Ying","to":"98ffafff-90cd-5218-9d05-d6d06f9a1497","toName":"Summit Pro Ltd.","role":"director of","share":null},{"depth":1,"from":"d89ed254-72eb-5c73-a7a7-13704d33d723","fromName":"LIN - Kuo-Ming","to":"98ffafff-90cd-5218-9d05-d6d06f9a1497","toName":"Summit Pro Ltd.","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"98ffafff-90cd-5218-9d05-d6d06f9a1497","toName":"Summit Pro Ltd.","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/82014796"}],"source":"corpus"}