{"entity":{"id":"917592f4-2d3e-53e0-8377-5da9930be624","name":"EVANWELL FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10199392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"91d541bf-9ce4-547f-bf0a-06f48eddb195","name":"Nesita Manceau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aaa24b0b-0940-5886-8d52-c475d737de5a","name":"Nesita Manceau","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91d541bf-9ce4-547f-bf0a-06f48eddb195","fromName":"Nesita Manceau","to":"917592f4-2d3e-53e0-8377-5da9930be624","toName":"EVANWELL FINANCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aaa24b0b-0940-5886-8d52-c475d737de5a","fromName":"Nesita Manceau","to":"917592f4-2d3e-53e0-8377-5da9930be624","toName":"EVANWELL FINANCIAL 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/10199392"}],"source":"corpus"}