{"entity":{"id":"70c51755-ffe7-56fc-bed2-45f3f2b0e5d3","name":"EVER SINCERE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"24dc616a-4219-5c0a-9128-d168e7ce831f","name":"Xu Sheng Heng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d0199b0-f72f-5daa-a615-5966722f58f5","name":"Tung Woon Cheung, Eric","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d0199b0-f72f-5daa-a615-5966722f58f5","name":"Tung Woon Cheung, Eric","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cba5c01d-04b3-57f3-894f-d001f4b07dfa","name":"Xu Shengheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24dc616a-4219-5c0a-9128-d168e7ce831f","fromName":"Xu Sheng Heng","to":"70c51755-ffe7-56fc-bed2-45f3f2b0e5d3","toName":"EVER SINCERE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d0199b0-f72f-5daa-a615-5966722f58f5","fromName":"Tung Woon Cheung, Eric","to":"70c51755-ffe7-56fc-bed2-45f3f2b0e5d3","toName":"EVER SINCERE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"2d0199b0-f72f-5daa-a615-5966722f58f5","fromName":"Tung Woon Cheung, Eric","to":"70c51755-ffe7-56fc-bed2-45f3f2b0e5d3","toName":"EVER SINCERE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cba5c01d-04b3-57f3-894f-d001f4b07dfa","fromName":"Xu Shengheng","to":"70c51755-ffe7-56fc-bed2-45f3f2b0e5d3","toName":"EVER SINCERE 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/141952"}],"source":"corpus"}