{"entity":{"id":"95dd9414-f05f-5911-a9c2-746d76a0b2f9","name":"EVERBEST ISLANDS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45a0d7f3-5f41-53a9-a8c9-606cba0d6b5c","name":"Beijing Enterprises Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b969875-c223-5d5f-85e6-cae320c17423","name":"Space Express Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45a0d7f3-5f41-53a9-a8c9-606cba0d6b5c","fromName":"Beijing Enterprises Holdings Limited","to":"95dd9414-f05f-5911-a9c2-746d76a0b2f9","toName":"EVERBEST ISLANDS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b969875-c223-5d5f-85e6-cae320c17423","fromName":"Space Express Limited","to":"95dd9414-f05f-5911-a9c2-746d76a0b2f9","toName":"EVERBEST ISLANDS 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/135117"}],"source":"corpus"}