{"entity":{"id":"b8583990-b7ef-5165-935c-6fcaab1275af","name":"FOREVER HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"03f345ce-020e-5096-ba93-93831314ccd3","name":"Kwok Chiu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d537986-c508-564e-8392-5ee679ba819a","name":"Directra Overseas Services Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"282fb87d-5de4-59d3-a0b9-071e3ef5a422","name":"Kwok Wing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03f345ce-020e-5096-ba93-93831314ccd3","fromName":"Kwok Chiu","to":"b8583990-b7ef-5165-935c-6fcaab1275af","toName":"FOREVER HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d537986-c508-564e-8392-5ee679ba819a","fromName":"Directra Overseas Services Inc.","to":"b8583990-b7ef-5165-935c-6fcaab1275af","toName":"FOREVER HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"282fb87d-5de4-59d3-a0b9-071e3ef5a422","fromName":"Kwok Wing","to":"b8583990-b7ef-5165-935c-6fcaab1275af","toName":"FOREVER HOLDINGS 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/123382"}],"source":"corpus"}