{"entity":{"id":"7d84b2cf-5c3d-58bf-8c1e-cb9583095475","name":"WHITE LEAF ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10068690","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c4605267-0d22-520a-9bfd-7af07a5fd1ac","name":"C.I. LAW TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ba6ae79-006a-539e-bad0-cd30d2328d37","name":"Newhaven Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4605267-0d22-520a-9bfd-7af07a5fd1ac","fromName":"C.I. LAW TRUSTEES LIMITED","to":"7d84b2cf-5c3d-58bf-8c1e-cb9583095475","toName":"WHITE LEAF ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ba6ae79-006a-539e-bad0-cd30d2328d37","fromName":"Newhaven Nominees Limited","to":"7d84b2cf-5c3d-58bf-8c1e-cb9583095475","toName":"WHITE LEAF ESTATES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10068690"}],"source":"corpus"}