{"entity":{"id":"b87d1e00-3741-52bc-876a-63bf8183ab3c","name":"SUPREME ISLAND INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0223e7ea-42be-5420-8930-1075f2828533","name":"Kenson Asia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"012d115c-f6f6-55cd-abb2-5a01fe334d3a","name":"Yeung Ping Kwan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0223e7ea-42be-5420-8930-1075f2828533","fromName":"Kenson Asia Limited","to":"b87d1e00-3741-52bc-876a-63bf8183ab3c","toName":"SUPREME ISLAND INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"012d115c-f6f6-55cd-abb2-5a01fe334d3a","fromName":"Yeung Ping Kwan","to":"b87d1e00-3741-52bc-876a-63bf8183ab3c","toName":"SUPREME ISLAND INVESTMENT 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/135262"}],"source":"corpus"}