{"entity":{"id":"9cc6f246-2b3f-558a-899b-bcabb626389e","name":"Evergreen Financial Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-199748","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c594d3aa-efc2-56a6-a1ef-5680dc8a0475","name":"Evergreen Financial Limited","jurisdiction":"VG","identifier":"icij:icijol-240514886","registry":"icij_offshoreleaks"},{"id":"3755e015-7c14-56f4-8fc7-2c29d67d06d4","name":"Evergreen Financial Limited","jurisdiction":"VG","identifier":"lei:254900RAZY2F7NKJKM05","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"66607364-b230-56d9-82a1-0f6d0919e74a","name":"Ledra Secretarial Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22e1c6b1-faff-5832-8d3c-1bba02c1c880","name":"Aristodemos Aristodemou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66607364-b230-56d9-82a1-0f6d0919e74a","fromName":"Ledra Secretarial Services Limited","to":"9cc6f246-2b3f-558a-899b-bcabb626389e","toName":"Evergreen Financial Limited","role":"secretary of","share":null},{"depth":1,"from":"22e1c6b1-faff-5832-8d3c-1bba02c1c880","fromName":"Aristodemos Aristodemou","to":"9cc6f246-2b3f-558a-899b-bcabb626389e","toName":"Evergreen Financial Limited","role":"director 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/199748"}],"source":"corpus"}