{"entity":{"id":"f675faec-15c2-5b31-8791-14206d701100","name":"Superb Classic Services Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143948","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20f5aab2-c56b-52bf-b9c2-ed6861e25229","name":"Tsao, Shiang-Hua @ Helen Tsao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20f5aab2-c56b-52bf-b9c2-ed6861e25229","name":"Tsao, Shiang-Hua @ Helen Tsao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1f5f5f3-882a-5200-8a50-e80611ce9e04","name":"Wang, Shih-Bin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1f5f5f3-882a-5200-8a50-e80611ce9e04","name":"Wang, Shih-Bin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"111026dd-6d99-56cd-baec-5fd01738ec54","name":"Wang, Hui-Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"111026dd-6d99-56cd-baec-5fd01738ec54","name":"Wang, Hui-Yi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1157f576-3ceb-51a9-b688-db66dd4fcf5c","name":"Wang, Yung-Shen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1157f576-3ceb-51a9-b688-db66dd4fcf5c","name":"Wang, Yung-Shen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"f675faec-15c2-5b31-8791-14206d701100","toName":"Superb Classic Services Corporation","role":"director of","share":null},{"depth":1,"from":"20f5aab2-c56b-52bf-b9c2-ed6861e25229","fromName":"Tsao, Shiang-Hua @ Helen Tsao","to":"f675faec-15c2-5b31-8791-14206d701100","toName":"Superb Classic Services Corporation","role":"director of","share":null},{"depth":1,"from":"20f5aab2-c56b-52bf-b9c2-ed6861e25229","fromName":"Tsao, Shiang-Hua @ Helen Tsao","to":"f675faec-15c2-5b31-8791-14206d701100","toName":"Superb Classic Services Corporation","role":"shareholder of","share":null},{"depth":1,"from":"c1f5f5f3-882a-5200-8a50-e80611ce9e04","fromName":"Wang, Shih-Bin","to":"f675faec-15c2-5b31-8791-14206d701100","toName":"Superb Classic Services Corporation","role":"director of","share":null},{"depth":1,"from":"c1f5f5f3-882a-5200-8a50-e80611ce9e04","fromName":"Wang, Shih-Bin","to":"f675faec-15c2-5b31-8791-14206d701100","toName":"Superb Classic Services Corporation","role":"shareholder of","share":null},{"depth":1,"from":"111026dd-6d99-56cd-baec-5fd01738ec54","fromName":"Wang, Hui-Yi","to":"f675faec-15c2-5b31-8791-14206d701100","toName":"Superb Classic Services Corporation","role":"director of","share":null},{"depth":1,"from":"111026dd-6d99-56cd-baec-5fd01738ec54","fromName":"Wang, Hui-Yi","to":"f675faec-15c2-5b31-8791-14206d701100","toName":"Superb Classic Services Corporation","role":"shareholder of","share":null},{"depth":1,"from":"1157f576-3ceb-51a9-b688-db66dd4fcf5c","fromName":"Wang, Yung-Shen","to":"f675faec-15c2-5b31-8791-14206d701100","toName":"Superb Classic Services Corporation","role":"director of","share":null},{"depth":1,"from":"1157f576-3ceb-51a9-b688-db66dd4fcf5c","fromName":"Wang, Yung-Shen","to":"f675faec-15c2-5b31-8791-14206d701100","toName":"Superb Classic Services Corporation","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/143948"}],"source":"corpus"}