{"entity":{"id":"66d2a6a5-f398-58d3-9095-0abd08b29a50","name":"FOREVER RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"66b636a2-323d-5da1-9041-ad82a50f295b","name":"LIU Hoi Keung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2134c27-d6fa-5316-9c4b-5033a4bcf5d9","name":"Wong Kwok Sun, Ernest","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16394ba8-e954-52e9-b37e-bddc1f95e38e","name":"Crown Favour Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17bb7ac4-e641-5a79-a6a1-004b4b4712d9","name":"Agility Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66b636a2-323d-5da1-9041-ad82a50f295b","fromName":"LIU Hoi Keung","to":"66d2a6a5-f398-58d3-9095-0abd08b29a50","toName":"FOREVER RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"a2134c27-d6fa-5316-9c4b-5033a4bcf5d9","fromName":"Wong Kwok Sun, Ernest","to":"66d2a6a5-f398-58d3-9095-0abd08b29a50","toName":"FOREVER RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"16394ba8-e954-52e9-b37e-bddc1f95e38e","fromName":"Crown Favour Investments Limited","to":"66d2a6a5-f398-58d3-9095-0abd08b29a50","toName":"FOREVER RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17bb7ac4-e641-5a79-a6a1-004b4b4712d9","fromName":"Agility Investments Limited","to":"66d2a6a5-f398-58d3-9095-0abd08b29a50","toName":"FOREVER RESOURCES LIMITED","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/129352"}],"source":"corpus"}