{"entity":{"id":"3e42666d-6a83-57b5-bcf8-89f8d310b310","name":"EVERWIN SECURITIES GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127370","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dff104d-7368-5fd6-9e7f-93098815f601","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fb97303-482c-5c84-a360-703d0fbd9155","name":"HORNE, Michael Henry","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dff104d-7368-5fd6-9e7f-93098815f601","fromName":"Bearer 1","to":"3e42666d-6a83-57b5-bcf8-89f8d310b310","toName":"EVERWIN SECURITIES GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fb97303-482c-5c84-a360-703d0fbd9155","fromName":"HORNE, Michael Henry","to":"3e42666d-6a83-57b5-bcf8-89f8d310b310","toName":"EVERWIN SECURITIES GROUP LIMITED","role":"director 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/127370"}],"source":"corpus"}