{"entity":{"id":"1e049c46-a457-5acf-bd91-8afd65763794","name":"EVER ART GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136253","risk":"MED","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":"73428cfd-5043-59e4-b3de-c7f290c52519","name":"Marco Serafino David CASSANDRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73428cfd-5043-59e4-b3de-c7f290c52519","name":"Marco Serafino David CASSANDRO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"1e049c46-a457-5acf-bd91-8afd65763794","toName":"EVER ART GROUP INC.","role":"director of","share":null},{"depth":1,"from":"73428cfd-5043-59e4-b3de-c7f290c52519","fromName":"Marco Serafino David CASSANDRO","to":"1e049c46-a457-5acf-bd91-8afd65763794","toName":"EVER ART GROUP INC.","role":"director of","share":null},{"depth":1,"from":"73428cfd-5043-59e4-b3de-c7f290c52519","fromName":"Marco Serafino David CASSANDRO","to":"1e049c46-a457-5acf-bd91-8afd65763794","toName":"EVER ART GROUP INC.","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/136253"}],"source":"corpus"}