{"entity":{"id":"5f8cc635-1a41-58c1-8d39-d87be3feb56a","name":"White Flamingo Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82022251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2020d4c-185d-5465-98e1-b3a128c829c9","name":"Benezra - Gabriele Elie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3561fd00-e64f-5704-9362-69899d76a075","name":"Loveless - John Charlton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3561fd00-e64f-5704-9362-69899d76a075","name":"Loveless - John Charlton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22456db4-c712-5bca-a9f2-0e3f02b4ece9","name":"Viviani - Albert Claude Adrien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dee56992-0d07-5e21-9960-66dbd6f97ab7","name":"White Flamingo (PTC) Limited as trustee of the White Dove Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2020d4c-185d-5465-98e1-b3a128c829c9","fromName":"Benezra - Gabriele Elie","to":"5f8cc635-1a41-58c1-8d39-d87be3feb56a","toName":"White Flamingo Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3561fd00-e64f-5704-9362-69899d76a075","fromName":"Loveless - John Charlton","to":"5f8cc635-1a41-58c1-8d39-d87be3feb56a","toName":"White Flamingo Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3561fd00-e64f-5704-9362-69899d76a075","fromName":"Loveless - John Charlton","to":"5f8cc635-1a41-58c1-8d39-d87be3feb56a","toName":"White Flamingo Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"22456db4-c712-5bca-a9f2-0e3f02b4ece9","fromName":"Viviani - Albert Claude Adrien","to":"5f8cc635-1a41-58c1-8d39-d87be3feb56a","toName":"White Flamingo Holdings Limited","role":"director of","share":null},{"depth":1,"from":"dee56992-0d07-5e21-9960-66dbd6f97ab7","fromName":"White Flamingo (PTC) Limited as trustee of the White Dove Trust","to":"5f8cc635-1a41-58c1-8d39-d87be3feb56a","toName":"White Flamingo 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/82022251"}],"source":"corpus"}