{"entity":{"id":"42192603-db24-57ef-b91c-ff702fad5ded","name":"WHITE FOWL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020386","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b9079bbe-7454-598d-807f-caad48e9fb18","name":"REUBEN MIFSUD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e64e0ba6-89c7-50a0-b60f-ca306a7c0539","name":"MONICA GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74943dfd-a08f-5893-9f48-73be804b66bb","name":"HERMAN VERSTAPPEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"74943dfd-a08f-5893-9f48-73be804b66bb","name":"HERMAN VERSTAPPEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9079bbe-7454-598d-807f-caad48e9fb18","fromName":"REUBEN MIFSUD","to":"42192603-db24-57ef-b91c-ff702fad5ded","toName":"WHITE FOWL LTD.","role":"liquidator of","share":null},{"depth":1,"from":"e64e0ba6-89c7-50a0-b60f-ca306a7c0539","fromName":"MONICA GALEA","to":"42192603-db24-57ef-b91c-ff702fad5ded","toName":"WHITE FOWL LTD.","role":"secretary of","share":null},{"depth":1,"from":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","fromName":"FENLEX HOLDINGS & SERVICES LTD","to":"42192603-db24-57ef-b91c-ff702fad5ded","toName":"WHITE FOWL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"42192603-db24-57ef-b91c-ff702fad5ded","toName":"WHITE FOWL LTD.","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"42192603-db24-57ef-b91c-ff702fad5ded","toName":"WHITE FOWL LTD.","role":"legal representative of","share":null},{"depth":1,"from":"74943dfd-a08f-5893-9f48-73be804b66bb","fromName":"HERMAN VERSTAPPEN","to":"42192603-db24-57ef-b91c-ff702fad5ded","toName":"WHITE FOWL LTD.","role":"director of","share":null},{"depth":1,"from":"74943dfd-a08f-5893-9f48-73be804b66bb","fromName":"HERMAN VERSTAPPEN","to":"42192603-db24-57ef-b91c-ff702fad5ded","toName":"WHITE FOWL LTD.","role":"legal representative 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/55020386"}],"source":"corpus"}