{"entity":{"id":"344d5c0d-1af5-526b-8d9e-c7268021570e","name":"WHITE EAGLE ENGINEERING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497","name":"ANDREA MICALLEF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef90831a-9021-55de-9414-27d2d9e44b8a","name":"FABIO PARABOSCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ef90831a-9021-55de-9414-27d2d9e44b8a","name":"FABIO PARABOSCHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef90831a-9021-55de-9414-27d2d9e44b8a","name":"FABIO PARABOSCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ecb692b8-64cc-56cb-b4e7-829489eeefb1","name":"WHITE EAGLE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78e23b8a-a54f-5f3a-aa55-d5c3cb9aa497","fromName":"ANDREA MICALLEF","to":"344d5c0d-1af5-526b-8d9e-c7268021570e","toName":"WHITE EAGLE ENGINEERING SERVICES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"ef90831a-9021-55de-9414-27d2d9e44b8a","fromName":"FABIO PARABOSCHI","to":"344d5c0d-1af5-526b-8d9e-c7268021570e","toName":"WHITE EAGLE ENGINEERING SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"ef90831a-9021-55de-9414-27d2d9e44b8a","fromName":"FABIO PARABOSCHI","to":"344d5c0d-1af5-526b-8d9e-c7268021570e","toName":"WHITE EAGLE ENGINEERING SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ef90831a-9021-55de-9414-27d2d9e44b8a","fromName":"FABIO PARABOSCHI","to":"344d5c0d-1af5-526b-8d9e-c7268021570e","toName":"WHITE EAGLE ENGINEERING SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ecb692b8-64cc-56cb-b4e7-829489eeefb1","fromName":"WHITE EAGLE HOLDINGS LIMITED","to":"344d5c0d-1af5-526b-8d9e-c7268021570e","toName":"WHITE EAGLE ENGINEERING SERVICES 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/55056418"}],"source":"corpus"}