{"entity":{"id":"86f20897-e9f3-5510-8828-b5b6d4e86ebe","name":"Evergreen Holding Property Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139470","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0dd70f9b-5140-5271-9e2c-7f465cca74bf","name":"Tseng Chee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dd70f9b-5140-5271-9e2c-7f465cca74bf","name":"Tseng Chee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9836ff0b-4ed5-513d-9dec-908e8f66d603","name":"Chen You Ning","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0dd70f9b-5140-5271-9e2c-7f465cca74bf","fromName":"Tseng Chee","to":"86f20897-e9f3-5510-8828-b5b6d4e86ebe","toName":"Evergreen Holding Property Limited","role":"director of","share":null},{"depth":1,"from":"0dd70f9b-5140-5271-9e2c-7f465cca74bf","fromName":"Tseng Chee","to":"86f20897-e9f3-5510-8828-b5b6d4e86ebe","toName":"Evergreen Holding Property Limited","role":"shareholder of","share":null},{"depth":1,"from":"9836ff0b-4ed5-513d-9dec-908e8f66d603","fromName":"Chen You Ning","to":"86f20897-e9f3-5510-8828-b5b6d4e86ebe","toName":"Evergreen Holding Property 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/139470"}],"source":"corpus"}