{"entity":{"id":"56018ad2-ee26-5148-ab3a-cc70516559e7","name":"Whitebox Liquid Long Short Equity Partners, Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82008372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b83a76be-2b09-5f8a-84ea-daa58582d718","name":"Strefling - Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"56018ad2-ee26-5148-ab3a-cc70516559e7","toName":"Whitebox Liquid Long Short Equity Partners, Ltd","role":"secretary of","share":null},{"depth":1,"from":"b83a76be-2b09-5f8a-84ea-daa58582d718","fromName":"Strefling - Mark","to":"56018ad2-ee26-5148-ab3a-cc70516559e7","toName":"Whitebox Liquid Long Short Equity Partners, Ltd","role":"director 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/82008372"}],"source":"corpus"}