{"entity":{"id":"068fad7e-c9db-5e00-825b-1335eb824b45","name":"WHITE OLEANDER LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070748","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"299ff638-3c8d-548e-89dc-1a1867f59b53","name":"FDG DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"299ff638-3c8d-548e-89dc-1a1867f59b53","name":"FDG DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"80ba624d-5eb6-5209-b0e9-d9cad42be892","name":"JONATHAN CORRIERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a581eb3-3b7c-540d-a1fa-c06ae08fd7f2","name":"FABIO PEREIRA RODRIGUEZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","name":"Fortia Management Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","name":"Fortia Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1be697f9-7efc-5493-8b1c-bf51c680e9b3","name":"CARLOS ALBERTO GRAVAT GALVAO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"299ff638-3c8d-548e-89dc-1a1867f59b53","fromName":"FDG DIRECTORS LTD","to":"068fad7e-c9db-5e00-825b-1335eb824b45","toName":"WHITE OLEANDER LTD","role":"director of","share":null},{"depth":1,"from":"299ff638-3c8d-548e-89dc-1a1867f59b53","fromName":"FDG DIRECTORS LTD","to":"068fad7e-c9db-5e00-825b-1335eb824b45","toName":"WHITE OLEANDER LTD","role":"legal representative of","share":null},{"depth":1,"from":"80ba624d-5eb6-5209-b0e9-d9cad42be892","fromName":"JONATHAN CORRIERI","to":"068fad7e-c9db-5e00-825b-1335eb824b45","toName":"WHITE OLEANDER LTD","role":"secretary of","share":null},{"depth":1,"from":"6a581eb3-3b7c-540d-a1fa-c06ae08fd7f2","fromName":"FABIO PEREIRA RODRIGUEZ","to":"068fad7e-c9db-5e00-825b-1335eb824b45","toName":"WHITE OLEANDER LTD","role":"shareholder of","share":null},{"depth":1,"from":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","fromName":"Fortia Management Limited","to":"068fad7e-c9db-5e00-825b-1335eb824b45","toName":"WHITE OLEANDER LTD","role":"director of","share":null},{"depth":1,"from":"0e42dbac-f65c-54af-a4c4-c905a509a1b6","fromName":"Fortia Management Limited","to":"068fad7e-c9db-5e00-825b-1335eb824b45","toName":"WHITE OLEANDER LTD","role":"legal representative of","share":null},{"depth":1,"from":"1be697f9-7efc-5493-8b1c-bf51c680e9b3","fromName":"CARLOS ALBERTO GRAVAT GALVAO","to":"068fad7e-c9db-5e00-825b-1335eb824b45","toName":"WHITE OLEANDER LTD","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/55070748"}],"source":"corpus"}