{"entity":{"id":"f2ee6bfa-0b8d-5cc8-a8d7-dacb90d71c34","name":"SUPERIOR CHARM SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133674","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b2ce2b9b-127f-551c-bb59-7c288425d44a","name":"Spread Hope Enterprises Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1722e90b-77bb-589d-b0a5-af1fb4849971","name":"Golden China Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2ce2b9b-127f-551c-bb59-7c288425d44a","fromName":"Spread Hope Enterprises Ltd","to":"f2ee6bfa-0b8d-5cc8-a8d7-dacb90d71c34","toName":"SUPERIOR CHARM SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1722e90b-77bb-589d-b0a5-af1fb4849971","fromName":"Golden China Consultants Limited","to":"f2ee6bfa-0b8d-5cc8-a8d7-dacb90d71c34","toName":"SUPERIOR CHARM SERVICES 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/133674"}],"source":"corpus"}