{"entity":{"id":"422775b0-84f4-52cc-b41a-6ee24bab5b29","name":"EVERSTATE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2164490-12cf-539b-913f-2fa67240e2e2","name":"Greater China Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"473f5b91-0366-59b8-a27b-66b45a3b1c44","name":"Ma Xiaoling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3196cdb4-d194-5704-abc2-f5b03c455983","name":"Chan Sze Hon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b03d5a6-919f-54d4-bb8e-45f0e750ff7d","name":"Kan Che Kin, Billy Albert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"838d1302-f735-548c-980e-db725a3e1e02","name":"Lui Ming Hui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2164490-12cf-539b-913f-2fa67240e2e2","fromName":"Greater China Holdings Limited","to":"422775b0-84f4-52cc-b41a-6ee24bab5b29","toName":"EVERSTATE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"473f5b91-0366-59b8-a27b-66b45a3b1c44","fromName":"Ma Xiaoling","to":"422775b0-84f4-52cc-b41a-6ee24bab5b29","toName":"EVERSTATE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"3196cdb4-d194-5704-abc2-f5b03c455983","fromName":"Chan Sze Hon","to":"422775b0-84f4-52cc-b41a-6ee24bab5b29","toName":"EVERSTATE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4b03d5a6-919f-54d4-bb8e-45f0e750ff7d","fromName":"Kan Che Kin, Billy Albert","to":"422775b0-84f4-52cc-b41a-6ee24bab5b29","toName":"EVERSTATE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"838d1302-f735-548c-980e-db725a3e1e02","fromName":"Lui Ming Hui","to":"422775b0-84f4-52cc-b41a-6ee24bab5b29","toName":"EVERSTATE INVESTMENT 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/141753"}],"source":"corpus"}