{"entity":{"id":"7d5b206e-113e-55e7-81a9-3e5bd3dabae1","name":"EVERFORD GLOBAL CREATION LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197000","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86e841b6-d82a-5cc3-a3cc-f10dc4619bf3","name":"CHAN Lai Chuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86e841b6-d82a-5cc3-a3cc-f10dc4619bf3","name":"CHAN Lai Chuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"7d5b206e-113e-55e7-81a9-3e5bd3dabae1","toName":"EVERFORD GLOBAL CREATION LIMITED","role":"director of","share":null},{"depth":1,"from":"86e841b6-d82a-5cc3-a3cc-f10dc4619bf3","fromName":"CHAN Lai Chuen","to":"7d5b206e-113e-55e7-81a9-3e5bd3dabae1","toName":"EVERFORD GLOBAL CREATION LIMITED","role":"director of","share":null},{"depth":1,"from":"86e841b6-d82a-5cc3-a3cc-f10dc4619bf3","fromName":"CHAN Lai Chuen","to":"7d5b206e-113e-55e7-81a9-3e5bd3dabae1","toName":"EVERFORD GLOBAL CREATION 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/197000"}],"source":"corpus"}