{"entity":{"id":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","name":"Super Clubs International Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022060","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68700e72-acc5-5810-9cc1-6851e14343d8","name":"Overseas Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62229839-7b4d-5399-8eb1-f0bb90417c06","name":"Pelican Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bab050be-5f7c-5270-be86-35c0119b3919","name":"Middle East Ventures Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"94d09a17-e57a-52e5-bc8d-9f3cf278837f","name":"Issa - John Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94d09a17-e57a-52e5-bc8d-9f3cf278837f","name":"Issa - John Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94d09a17-e57a-52e5-bc8d-9f3cf278837f","name":"Issa - John Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"addfff34-2606-57c1-a7ed-2c0f5572fd01","name":"Issa - Minna Martha","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"addfff34-2606-57c1-a7ed-2c0f5572fd01","name":"Issa - Minna Martha","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b472d225-93b5-58e5-a6df-11f80a14d675","name":"Brown - Cargill","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68700e72-acc5-5810-9cc1-6851e14343d8","fromName":"Overseas Nominees Limited","to":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","toName":"Super Clubs International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"62229839-7b4d-5399-8eb1-f0bb90417c06","fromName":"Pelican Securities Limited","to":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","toName":"Super Clubs International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bab050be-5f7c-5270-be86-35c0119b3919","fromName":"Middle East Ventures Ltd.","to":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","toName":"Super Clubs International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"94d09a17-e57a-52e5-bc8d-9f3cf278837f","fromName":"Issa - John Joseph","to":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","toName":"Super Clubs International Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"94d09a17-e57a-52e5-bc8d-9f3cf278837f","fromName":"Issa - John Joseph","to":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","toName":"Super Clubs International Ltd.","role":"director of","share":null},{"depth":1,"from":"94d09a17-e57a-52e5-bc8d-9f3cf278837f","fromName":"Issa - John Joseph","to":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","toName":"Super Clubs International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"addfff34-2606-57c1-a7ed-2c0f5572fd01","fromName":"Issa - Minna Martha","to":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","toName":"Super Clubs International Ltd.","role":"director of","share":null},{"depth":1,"from":"addfff34-2606-57c1-a7ed-2c0f5572fd01","fromName":"Issa - Minna Martha","to":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","toName":"Super Clubs International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b472d225-93b5-58e5-a6df-11f80a14d675","fromName":"Brown - Cargill","to":"ebe2e12d-885e-555a-b52e-07b21d35f7ef","toName":"Super Clubs International Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82022060"}],"source":"corpus"}