{"entity":{"id":"373d5ee6-552a-5b17-8fe7-c83686cc5672","name":"WHITEMORE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10533423-2c0c-521c-b54e-f8b70f681868","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10533423-2c0c-521c-b54e-f8b70f681868","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10533423-2c0c-521c-b54e-f8b70f681868","fromName":"Bolsdoto Holdings Limited","to":"373d5ee6-552a-5b17-8fe7-c83686cc5672","toName":"WHITEMORE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"10533423-2c0c-521c-b54e-f8b70f681868","fromName":"Bolsdoto Holdings Limited","to":"373d5ee6-552a-5b17-8fe7-c83686cc5672","toName":"WHITEMORE ENTERPRISES 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/208660"}],"source":"corpus"}