{"entity":{"id":"f6bdd84b-6022-5cd1-a58b-a405ed8d0de6","name":"Summit Group Holding Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-172050","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"10f51e0b-190a-52b3-b2a1-081b9e34f3a8","name":"Summit Computer Technology Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abf2f52a-72fb-56f1-9040-dea7eb105c7f","name":"Offshore Incorporations (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abf2f52a-72fb-56f1-9040-dea7eb105c7f","name":"Offshore Incorporations (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10f51e0b-190a-52b3-b2a1-081b9e34f3a8","fromName":"Summit Computer Technology Co. Ltd.","to":"f6bdd84b-6022-5cd1-a58b-a405ed8d0de6","toName":"Summit Group Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"abf2f52a-72fb-56f1-9040-dea7eb105c7f","fromName":"Offshore Incorporations (Cayman) Limited","to":"f6bdd84b-6022-5cd1-a58b-a405ed8d0de6","toName":"Summit Group Holding Limited","role":"director of","share":null},{"depth":1,"from":"abf2f52a-72fb-56f1-9040-dea7eb105c7f","fromName":"Offshore Incorporations (Cayman) Limited","to":"f6bdd84b-6022-5cd1-a58b-a405ed8d0de6","toName":"Summit Group 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/172050"}],"source":"corpus"}