{"entity":{"id":"c664e1e5-4280-5de6-8a0d-618de6fcd896","name":"SUPERB GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-10000163","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9dff790-1624-54d1-bbc8-ce2acd689385","name":"LIN, CHEN HSUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9dff790-1624-54d1-bbc8-ce2acd689385","fromName":"LIN, CHEN HSUN","to":"c664e1e5-4280-5de6-8a0d-618de6fcd896","toName":"SUPERB GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"c664e1e5-4280-5de6-8a0d-618de6fcd896","toName":"SUPERB GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10000163"}],"source":"corpus"}