{"entity":{"id":"24297af9-3302-5f49-aae2-fc16009faf6d","name":"EverSilver Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144247","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d36b7777-cf9d-5f9c-a31e-64dfa06a5928","name":"Tjhiater Kristopher","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d36b7777-cf9d-5f9c-a31e-64dfa06a5928","name":"Tjhiater Kristopher","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"997008f4-1617-50e7-919b-4fe7b1ab45b5","name":"Harum Suzanna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"997008f4-1617-50e7-919b-4fe7b1ab45b5","name":"Harum Suzanna","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"874c9a8c-480b-5966-bd72-a79e80641140","name":"REGULA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"874c9a8c-480b-5966-bd72-a79e80641140","name":"REGULA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d36b7777-cf9d-5f9c-a31e-64dfa06a5928","fromName":"Tjhiater Kristopher","to":"24297af9-3302-5f49-aae2-fc16009faf6d","toName":"EverSilver Limited","role":"director of","share":null},{"depth":1,"from":"d36b7777-cf9d-5f9c-a31e-64dfa06a5928","fromName":"Tjhiater Kristopher","to":"24297af9-3302-5f49-aae2-fc16009faf6d","toName":"EverSilver Limited","role":"shareholder of","share":null},{"depth":1,"from":"997008f4-1617-50e7-919b-4fe7b1ab45b5","fromName":"Harum Suzanna","to":"24297af9-3302-5f49-aae2-fc16009faf6d","toName":"EverSilver Limited","role":"director of","share":null},{"depth":1,"from":"997008f4-1617-50e7-919b-4fe7b1ab45b5","fromName":"Harum Suzanna","to":"24297af9-3302-5f49-aae2-fc16009faf6d","toName":"EverSilver Limited","role":"shareholder of","share":null},{"depth":1,"from":"874c9a8c-480b-5966-bd72-a79e80641140","fromName":"REGULA LIMITED","to":"24297af9-3302-5f49-aae2-fc16009faf6d","toName":"EverSilver Limited","role":"director of","share":null},{"depth":1,"from":"874c9a8c-480b-5966-bd72-a79e80641140","fromName":"REGULA LIMITED","to":"24297af9-3302-5f49-aae2-fc16009faf6d","toName":"EverSilver Limited","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/144247"}],"source":"corpus"}