{"entity":{"id":"19f01296-ab0b-5e21-befd-decab2839d93","name":"Whaler Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002339","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7f602bbb-167e-5f9c-bbee-3edb13a7ab5a","name":"Dill - Yvonne","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef6d2547-cbe9-5f4c-b363-82007339f3a9","name":"La Rocca - Ginevra","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ef6d2547-cbe9-5f4c-b363-82007339f3a9","name":"La Rocca - Ginevra","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d41cd269-260f-541b-af89-0d4c8766a749","name":"La Rocca - Matteo","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d41cd269-260f-541b-af89-0d4c8766a749","name":"La Rocca - Matteo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d41cd269-260f-541b-af89-0d4c8766a749","name":"La Rocca - Matteo","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"d41cd269-260f-541b-af89-0d4c8766a749","name":"La Rocca - Matteo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"director of","share":null},{"depth":1,"from":"7f602bbb-167e-5f9c-bbee-3edb13a7ab5a","fromName":"Dill - Yvonne","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ef6d2547-cbe9-5f4c-b363-82007339f3a9","fromName":"La Rocca - Ginevra","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ef6d2547-cbe9-5f4c-b363-82007339f3a9","fromName":"La Rocca - Ginevra","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"d41cd269-260f-541b-af89-0d4c8766a749","fromName":"La Rocca - Matteo","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d41cd269-260f-541b-af89-0d4c8766a749","fromName":"La Rocca - Matteo","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"president of","share":null},{"depth":1,"from":"d41cd269-260f-541b-af89-0d4c8766a749","fromName":"La Rocca - Matteo","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d41cd269-260f-541b-af89-0d4c8766a749","fromName":"La Rocca - Matteo","to":"19f01296-ab0b-5e21-befd-decab2839d93","toName":"Whaler Holdings Limited","role":"treasurer 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/82002339"}],"source":"corpus"}