{"entity":{"id":"f600b37a-22d9-5aee-b4dd-ea89360596ee","name":"Ever Success Holdings Group Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-226512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18a18807-b819-55bd-a274-7674cd04834e","name":"Panocean Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94e2467c-c2bb-5a18-ab65-c68cfd30a224","name":"Zhang Jie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8fd5cd0-740c-5c16-8b08-f27e4a4fb994","name":"Zhang Jie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18a18807-b819-55bd-a274-7674cd04834e","fromName":"Panocean Corporate Services Limited","to":"f600b37a-22d9-5aee-b4dd-ea89360596ee","toName":"Ever Success Holdings Group Limited","role":"director of","share":null},{"depth":1,"from":"94e2467c-c2bb-5a18-ab65-c68cfd30a224","fromName":"Zhang Jie","to":"f600b37a-22d9-5aee-b4dd-ea89360596ee","toName":"Ever Success Holdings Group Limited","role":"director of","share":null},{"depth":1,"from":"e8fd5cd0-740c-5c16-8b08-f27e4a4fb994","fromName":"Zhang Jie","to":"f600b37a-22d9-5aee-b4dd-ea89360596ee","toName":"Ever Success Holdings Group 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/226512"}],"source":"corpus"}