{"entity":{"id":"03e30e4a-3eca-5e70-8d09-c22af48e3ed2","name":"Everise Sign Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-160132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d166e644-9a69-5e9c-b471-135bdc70cb79","name":"CHENG, HSIU-LI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d166e644-9a69-5e9c-b471-135bdc70cb79","name":"CHENG, HSIU-LI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d166e644-9a69-5e9c-b471-135bdc70cb79","name":"CHENG, HSIU-LI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d166e644-9a69-5e9c-b471-135bdc70cb79","fromName":"CHENG, HSIU-LI","to":"03e30e4a-3eca-5e70-8d09-c22af48e3ed2","toName":"Everise Sign Limited","role":"director of","share":null},{"depth":1,"from":"d166e644-9a69-5e9c-b471-135bdc70cb79","fromName":"CHENG, HSIU-LI","to":"03e30e4a-3eca-5e70-8d09-c22af48e3ed2","toName":"Everise Sign Limited","role":"secretary of","share":null},{"depth":1,"from":"d166e644-9a69-5e9c-b471-135bdc70cb79","fromName":"CHENG, HSIU-LI","to":"03e30e4a-3eca-5e70-8d09-c22af48e3ed2","toName":"Everise Sign Limited","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"03e30e4a-3eca-5e70-8d09-c22af48e3ed2","toName":"Everise Sign 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/160132"}],"source":"corpus"}