{"entity":{"id":"ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed","name":"ETERNAL SENSE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138281","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1aced086-82ae-5d25-980f-321d7d0a5c64","name":"LI Kin Shing ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a61329f7-f66b-5b42-bfcb-1e2952d0078a","name":"Honest Gain Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0265abd2-d2f6-5259-b6b1-c509171d8d69","name":"KWOK King Wa ???","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c0c2ac9-f96d-5fef-9649-9c96b9c29782","name":"Zheng Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c0c2ac9-f96d-5fef-9649-9c96b9c29782","name":"Zheng Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96d8ec07-69d7-5948-94cc-73630a05f3fd","name":"DIRECTEL LIMITED ????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1aced086-82ae-5d25-980f-321d7d0a5c64","fromName":"LI Kin Shing ???","to":"ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed","toName":"ETERNAL SENSE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a61329f7-f66b-5b42-bfcb-1e2952d0078a","fromName":"Honest Gain Investments Limited","to":"ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed","toName":"ETERNAL SENSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0265abd2-d2f6-5259-b6b1-c509171d8d69","fromName":"KWOK King Wa ???","to":"ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed","toName":"ETERNAL SENSE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4c0c2ac9-f96d-5fef-9649-9c96b9c29782","fromName":"Zheng Hui","to":"ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed","toName":"ETERNAL SENSE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4c0c2ac9-f96d-5fef-9649-9c96b9c29782","fromName":"Zheng Hui","to":"ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed","toName":"ETERNAL SENSE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96d8ec07-69d7-5948-94cc-73630a05f3fd","fromName":"DIRECTEL LIMITED ????????","to":"ba9ddd6c-d084-5c1d-9a3e-770b89ba08ed","toName":"ETERNAL SENSE INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/138281"}],"source":"corpus"}