{"entity":{"id":"2a2c65ef-b771-53e4-b4fa-bfec16984537","name":"WHITEHILL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c63a86ca-ad10-51ec-80fb-9671ab93aabf","name":"Whitmill Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf4bd51b-6947-5e78-9da0-928cec9a115c","name":"HERALD TRUSTEES LIMITED (HTL)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c63a86ca-ad10-51ec-80fb-9671ab93aabf","fromName":"Whitmill Nominees Limited","to":"2a2c65ef-b771-53e4-b4fa-bfec16984537","toName":"WHITEHILL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf4bd51b-6947-5e78-9da0-928cec9a115c","fromName":"HERALD TRUSTEES LIMITED (HTL)","to":"2a2c65ef-b771-53e4-b4fa-bfec16984537","toName":"WHITEHILL 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/10104404"}],"source":"corpus"}