{"entity":{"id":"0741fc30-3d7d-541f-8102-2bb578e7b92b","name":"Evermore Software, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005386","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"797545ab-f207-5d4f-8a1b-da5323ce2342","name":"Williams-Grant - Nea","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e2e09a9-9018-595d-be81-acf6376f4082","name":"Chambord Holdings","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"9927abf9-21ad-51ce-ae82-b49f54a26758","name":"Chen - Alex","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9927abf9-21ad-51ce-ae82-b49f54a26758","name":"Chen - Alex","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dcf30a34-d9fc-599a-8fd0-9851a43028f8","name":"Chen - Chung-Yuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcf30a34-d9fc-599a-8fd0-9851a43028f8","name":"Chen - Chung-Yuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53d121ca-e3a0-5db5-b20e-c05437e6502a","name":"Chiang - Chi-Pang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b707ef71-248e-54fa-b29f-b42aadd18fd2","name":"Chih - Chen Chen","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b707ef71-248e-54fa-b29f-b42aadd18fd2","name":"Chih - Chen Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c1c1b9a-645e-52e6-9eb3-7e8e7e6462ba","name":"Chiang - Chi-Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc9517bc-3f57-59a2-9f80-bb7737cd7e73","name":"Delpha Construction Co. Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"275f30fd-e6d4-5bad-9033-e6e295ad631c","name":"Hansen - Richard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43881f34-df9d-57c3-bd99-b97738a5d144","name":"Hsu - Bruce","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33127b50-8327-5ca4-9519-83d5521a0901","name":"Hsu - Nancy Zung-Zung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"742bf47b-411e-5c00-89d6-f068a410984b","name":"Hsu - Tsung Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98e318c7-9682-5536-9336-19ccd0bbe144","name":"Jersey and Ling Hung Liang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35d61ad0-0b29-548f-8033-10ce3ef6fbd6","name":"Lau - Judy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbf00698-7641-55e0-9c3e-8dcc50ce71e0","name":"Lee - Chun Chin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81bfeb4b-20f6-5123-a6bf-769c0e68e67f","name":"Lin - Shun Ching","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"e6c5616d-0e14-578f-a0e0-fd4b3185375f","name":"Lin - Wen Liang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6c5616d-0e14-578f-a0e0-fd4b3185375f","name":"Lin - Wen Liang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6540c3ac-9760-535b-b9e7-7e21227e0ab7","name":"Lo - Raymond S.C.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14738e5b-5cb2-58a2-bda0-381ff86cca0e","name":"Shen - Ching-Sung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a26b3108-7b39-5982-9ec0-274e4a0a711a","name":"Tao - Alice Pei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"110e185b-943a-5aa6-b9ec-323831ee5e4a","name":"Teng - Tony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc7044eb-f3bd-5564-b883-fbbdbe45df87","name":"Tsang - Yung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd1f6b71-483f-50cd-aac4-671bf7d5b340","name":"Tsao - Jui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8bb27da-f436-58c8-a269-39c9f42ddb30","name":"Tsao - Lei","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","name":"Tsao - Sheng Augustin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","name":"Tsao - Sheng Augustin","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","name":"Tsao - Sheng Augustin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","name":"Tsao - Sheng Augustin","type":"Organization","kind":"company"}},{"role":"vice chairman of","share":null,"party":{"id":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","name":"Tsao - Sheng Augustin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e0619a2-c123-50dc-8e33-d83af970d1ad","name":"Tsao - Tung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93c562c2-eef7-54a5-874a-20562689161f","name":"Wang - Michael Szu-Yuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93c562c2-eef7-54a5-874a-20562689161f","name":"Wang - Michael Szu-Yuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b078a9bb-4477-5ec1-bf8b-29ec1b80969f","name":"Wang - Wen Chung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ef36397-16d0-545e-845f-2d00b4a4334b","name":"Wang - Xiu-Fen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d8752fe-91a1-5e16-84c0-486d582661a4","name":"WAPAC LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbc2af71-e4c4-579f-beac-0914f5012add","name":"Wu - Zong-Sheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8e44358-ebbf-5f5c-a9d4-20bdeb8d6fe9","name":"Yu - Peng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d1d71ff-fabe-57b4-98dd-4efc3d98cd88","name":"Zhang - Yan Qing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c56ca01-cfd7-5c3e-a3d9-bfdf5f8ab489","name":"Zhu - Jie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"797545ab-f207-5d4f-8a1b-da5323ce2342","fromName":"Williams-Grant - Nea","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1e2e09a9-9018-595d-be81-acf6376f4082","fromName":"Chambord Holdings","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9927abf9-21ad-51ce-ae82-b49f54a26758","fromName":"Chen - Alex","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"9927abf9-21ad-51ce-ae82-b49f54a26758","fromName":"Chen - Alex","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"director of","share":null},{"depth":1,"from":"dcf30a34-d9fc-599a-8fd0-9851a43028f8","fromName":"Chen - Chung-Yuan","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"director of","share":null},{"depth":1,"from":"dcf30a34-d9fc-599a-8fd0-9851a43028f8","fromName":"Chen - Chung-Yuan","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"53d121ca-e3a0-5db5-b20e-c05437e6502a","fromName":"Chiang - Chi-Pang","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b707ef71-248e-54fa-b29f-b42aadd18fd2","fromName":"Chih - Chen Chen","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"director of","share":null},{"depth":1,"from":"b707ef71-248e-54fa-b29f-b42aadd18fd2","fromName":"Chih - Chen Chen","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"4c1c1b9a-645e-52e6-9eb3-7e8e7e6462ba","fromName":"Chiang - Chi-Ping","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bc9517bc-3f57-59a2-9f80-bb7737cd7e73","fromName":"Delpha Construction Co. Ltd.","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"275f30fd-e6d4-5bad-9033-e6e295ad631c","fromName":"Hansen - Richard","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"43881f34-df9d-57c3-bd99-b97738a5d144","fromName":"Hsu - Bruce","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"33127b50-8327-5ca4-9519-83d5521a0901","fromName":"Hsu - Nancy Zung-Zung","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"742bf47b-411e-5c00-89d6-f068a410984b","fromName":"Hsu - Tsung Ho","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"98e318c7-9682-5536-9336-19ccd0bbe144","fromName":"Jersey and Ling Hung Liang","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"35d61ad0-0b29-548f-8033-10ce3ef6fbd6","fromName":"Lau - Judy","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dbf00698-7641-55e0-9c3e-8dcc50ce71e0","fromName":"Lee - Chun Chin","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"81bfeb4b-20f6-5123-a6bf-769c0e68e67f","fromName":"Lin - Shun Ching","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e6c5616d-0e14-578f-a0e0-fd4b3185375f","fromName":"Lin - Wen Liang","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"chairman of","share":null},{"depth":1,"from":"e6c5616d-0e14-578f-a0e0-fd4b3185375f","fromName":"Lin - Wen Liang","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"director of","share":null},{"depth":1,"from":"6540c3ac-9760-535b-b9e7-7e21227e0ab7","fromName":"Lo - Raymond S.C.","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fa6387dc-3198-5674-a931-eb8c8ba5191e","fromName":"Roberts - Rovonne","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"14738e5b-5cb2-58a2-bda0-381ff86cca0e","fromName":"Shen - Ching-Sung","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"a26b3108-7b39-5982-9ec0-274e4a0a711a","fromName":"Tao - Alice Pei","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"110e185b-943a-5aa6-b9ec-323831ee5e4a","fromName":"Teng - Tony","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fc7044eb-f3bd-5564-b883-fbbdbe45df87","fromName":"Tsang - Yung","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dd1f6b71-483f-50cd-aac4-671bf7d5b340","fromName":"Tsao - Jui","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a8bb27da-f436-58c8-a269-39c9f42ddb30","fromName":"Tsao - Lei","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","fromName":"Tsao - Sheng Augustin","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","fromName":"Tsao - Sheng Augustin","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"director of","share":null},{"depth":1,"from":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","fromName":"Tsao - Sheng Augustin","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"president of","share":null},{"depth":1,"from":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","fromName":"Tsao - Sheng Augustin","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5f7414a4-5eef-52a5-aff0-6d0f1f702054","fromName":"Tsao - Sheng Augustin","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"vice chairman of","share":null},{"depth":1,"from":"8e0619a2-c123-50dc-8e33-d83af970d1ad","fromName":"Tsao - Tung","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"93c562c2-eef7-54a5-874a-20562689161f","fromName":"Wang - Michael Szu-Yuan","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"director of","share":null},{"depth":1,"from":"93c562c2-eef7-54a5-874a-20562689161f","fromName":"Wang - Michael Szu-Yuan","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b078a9bb-4477-5ec1-bf8b-29ec1b80969f","fromName":"Wang - Wen Chung","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7ef36397-16d0-545e-845f-2d00b4a4334b","fromName":"Wang - Xiu-Fen","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7d8752fe-91a1-5e16-84c0-486d582661a4","fromName":"WAPAC LLC","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dbc2af71-e4c4-579f-beac-0914f5012add","fromName":"Wu - Zong-Sheng","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f8e44358-ebbf-5f5c-a9d4-20bdeb8d6fe9","fromName":"Yu - Peng","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0d1d71ff-fabe-57b4-98dd-4efc3d98cd88","fromName":"Zhang - Yan Qing","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5c56ca01-cfd7-5c3e-a3d9-bfdf5f8ab489","fromName":"Zhu - Jie","to":"0741fc30-3d7d-541f-8102-2bb578e7b92b","toName":"Evermore Software, 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/82005386"}],"source":"corpus"}