{"entity":{"id":"03bdee8c-a239-560a-9dc6-274818effe07","name":"Whitespace Investments","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"92a19783-f820-5f94-82be-49a685333831","name":"Mitirev - Sergey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7076582f-7d9b-5c11-8e1a-d48be72fb316","name":"Trident Nominees (Cayman) Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92a19783-f820-5f94-82be-49a685333831","fromName":"Mitirev - Sergey","to":"03bdee8c-a239-560a-9dc6-274818effe07","toName":"Whitespace Investments","role":"shareholder of","share":null},{"depth":1,"from":"7076582f-7d9b-5c11-8e1a-d48be72fb316","fromName":"Trident Nominees (Cayman) Ltd.","to":"03bdee8c-a239-560a-9dc6-274818effe07","toName":"Whitespace Investments","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/82012969"}],"source":"corpus"}