{"entity":{"id":"d4ee7240-671c-55ac-89e4-0af19b40365e","name":"Superior Rich Holding Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f4e4cce5-35bc-52e3-83e6-93fce97f38d9","name":"HAO Bin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4e4cce5-35bc-52e3-83e6-93fce97f38d9","name":"HAO Bin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4e4cce5-35bc-52e3-83e6-93fce97f38d9","fromName":"HAO Bin","to":"d4ee7240-671c-55ac-89e4-0af19b40365e","toName":"Superior Rich Holding Limited","role":"director of","share":null},{"depth":1,"from":"f4e4cce5-35bc-52e3-83e6-93fce97f38d9","fromName":"HAO Bin","to":"d4ee7240-671c-55ac-89e4-0af19b40365e","toName":"Superior Rich Holding 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/153388"}],"source":"corpus"}