{"entity":{"id":"b256d4e5-aeb3-56e7-9a89-f2043d007826","name":"SUPREME UNIVERSE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed9cc9df-986f-5f24-9630-56dd162510b8","name":"Cheng Man Heung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43e78d96-617e-5258-b9b3-e9c5af9b253a","name":"Lee Ngai Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e813f50-1a1a-55e7-836a-3dd537ca596d","name":"Panford Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed9cc9df-986f-5f24-9630-56dd162510b8","fromName":"Cheng Man Heung","to":"b256d4e5-aeb3-56e7-9a89-f2043d007826","toName":"SUPREME UNIVERSE LIMITED","role":"director of","share":null},{"depth":1,"from":"43e78d96-617e-5258-b9b3-e9c5af9b253a","fromName":"Lee Ngai Ming","to":"b256d4e5-aeb3-56e7-9a89-f2043d007826","toName":"SUPREME UNIVERSE LIMITED","role":"director of","share":null},{"depth":1,"from":"5e813f50-1a1a-55e7-836a-3dd537ca596d","fromName":"Panford Limited","to":"b256d4e5-aeb3-56e7-9a89-f2043d007826","toName":"SUPREME UNIVERSE 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/124433"}],"source":"corpus"}