{"entity":{"id":"0f39acdf-10bf-56b1-ab1e-462dd60eb502","name":"WHITECLIFF INVESTMENT HOLDINGS CORPORATION","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56021785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e1dc4116-5580-5e99-b1db-fb84abc2949a","name":"WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56021785"}],"source":"corpus"}