{"entity":{"id":"961dec99-b455-5c61-831c-df9443b59113","name":"EVER MOVING TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de57639b-6a17-59cf-8cdc-6f0dd74928ba","name":"Pestor Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de57639b-6a17-59cf-8cdc-6f0dd74928ba","name":"Pestor Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de57639b-6a17-59cf-8cdc-6f0dd74928ba","fromName":"Pestor Holdings Limited","to":"961dec99-b455-5c61-831c-df9443b59113","toName":"EVER MOVING TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"de57639b-6a17-59cf-8cdc-6f0dd74928ba","fromName":"Pestor Holdings Limited","to":"961dec99-b455-5c61-831c-df9443b59113","toName":"EVER MOVING TRADING 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/126129"}],"source":"corpus"}