{"entity":{"id":"134f204b-36e2-5746-862c-130527a4afe3","name":"Whitehaven International Holdings Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10153068","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21d55525-9589-5e54-a04d-62ea1e77e7f4","name":"Marlborough Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b42b44c-0819-5a57-8acb-bb060586e3ad","name":"The Fractional Ownership Consultancy Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d4c0a06-8dcc-50bd-a2ce-538c3a20596d","name":"Sedate Global Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21d55525-9589-5e54-a04d-62ea1e77e7f4","fromName":"Marlborough Nominees Limited","to":"134f204b-36e2-5746-862c-130527a4afe3","toName":"Whitehaven International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3b42b44c-0819-5a57-8acb-bb060586e3ad","fromName":"The Fractional Ownership Consultancy Limited","to":"134f204b-36e2-5746-862c-130527a4afe3","toName":"Whitehaven International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"1d4c0a06-8dcc-50bd-a2ce-538c3a20596d","fromName":"Sedate Global Limited","to":"134f204b-36e2-5746-862c-130527a4afe3","toName":"Whitehaven International Holdings 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/10153068"}],"source":"corpus"}