{"entity":{"id":"92243a86-5358-54bf-ace7-bb845a5f3185","name":"WHITESTONE MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10084844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b55dc595-3b32-54dc-865e-1ec65a70f031","name":"CASTLE HILL (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8cf08e21-0df0-54dd-9c90-8ee3fe3ee213","name":"AUNDYR ENMYN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b55dc595-3b32-54dc-865e-1ec65a70f031","fromName":"CASTLE HILL (NOMINEES) LIMITED","to":"92243a86-5358-54bf-ace7-bb845a5f3185","toName":"WHITESTONE MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8cf08e21-0df0-54dd-9c90-8ee3fe3ee213","fromName":"AUNDYR ENMYN LIMITED","to":"92243a86-5358-54bf-ace7-bb845a5f3185","toName":"WHITESTONE MANAGEMENT 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/10084844"}],"source":"corpus"}