{"entity":{"id":"20d66893-0a06-51cc-9e16-829d0cac78ea","name":"EVERBEST INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"535398e3-9874-553b-b2a0-90f53e405e53","name":"Arifin Tjandra","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"535398e3-9874-553b-b2a0-90f53e405e53","name":"Arifin Tjandra","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":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"20d66893-0a06-51cc-9e16-829d0cac78ea","toName":"EVERBEST INVESTMENTS LTD","role":"secretary of","share":null},{"depth":1,"from":"535398e3-9874-553b-b2a0-90f53e405e53","fromName":"Arifin Tjandra","to":"20d66893-0a06-51cc-9e16-829d0cac78ea","toName":"EVERBEST INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"535398e3-9874-553b-b2a0-90f53e405e53","fromName":"Arifin Tjandra","to":"20d66893-0a06-51cc-9e16-829d0cac78ea","toName":"EVERBEST INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"20d66893-0a06-51cc-9e16-829d0cac78ea","toName":"EVERBEST INVESTMENTS LTD","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/174627"}],"source":"corpus"}