{"entity":{"id":"74de2928-bf00-5113-be05-d99ee753e81c","name":"EVER WEALTHY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"19143e13-0e43-572b-99aa-9c48656cd96a","name":"Lee Ta-Cheng, Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9439eb2c-9834-5975-939e-89c54d569c6f","name":"Sun Tao Tsun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e04e332-a1c0-500b-832c-664bb5038b10","name":"Ti-Hsin Investment Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19143e13-0e43-572b-99aa-9c48656cd96a","fromName":"Lee Ta-Cheng, Joseph","to":"74de2928-bf00-5113-be05-d99ee753e81c","toName":"EVER WEALTHY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9439eb2c-9834-5975-939e-89c54d569c6f","fromName":"Sun Tao Tsun","to":"74de2928-bf00-5113-be05-d99ee753e81c","toName":"EVER WEALTHY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1e04e332-a1c0-500b-832c-664bb5038b10","fromName":"Ti-Hsin Investment Limited","to":"74de2928-bf00-5113-be05-d99ee753e81c","toName":"EVER WEALTHY GROUP 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/124373"}],"source":"corpus"}