{"entity":{"id":"ab4f9524-9dff-5ce9-88e6-e349d7b5c7c4","name":"SuperIce Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e6e4678-f611-582b-87ac-3feb211ca982","name":"Yuka Yeung Yiu Keung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74feacc5-f43c-5bd6-b38b-87c859b43856","name":"Mizzen Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2131d7a3-eb7e-58ea-a612-604344649fdf","name":"Ronald E.P. Mullers","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e6e4678-f611-582b-87ac-3feb211ca982","fromName":"Yuka Yeung Yiu Keung","to":"ab4f9524-9dff-5ce9-88e6-e349d7b5c7c4","toName":"SuperIce Holdings Limited","role":"director of","share":null},{"depth":1,"from":"74feacc5-f43c-5bd6-b38b-87c859b43856","fromName":"Mizzen Investments Limited","to":"ab4f9524-9dff-5ce9-88e6-e349d7b5c7c4","toName":"SuperIce Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2131d7a3-eb7e-58ea-a612-604344649fdf","fromName":"Ronald E.P. Mullers","to":"ab4f9524-9dff-5ce9-88e6-e349d7b5c7c4","toName":"SuperIce Holdings 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/126200"}],"source":"corpus"}