{"entity":{"id":"9dbfb561-74c2-5629-95c3-88e08f424fb6","name":"SAM WHITE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"50995f4d-807c-56a9-bd92-f7927480eea2","name":"PETER FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50995f4d-807c-56a9-bd92-f7927480eea2","name":"PETER FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba7344cf-b940-5b13-b0ac-5f7dd9934e74","name":"INTERASS HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","name":"AUSTRO CONSULTING LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b867fc3-a55b-5297-9988-35b0ba5693d9","name":"PETER MUHLBACHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50995f4d-807c-56a9-bd92-f7927480eea2","fromName":"PETER FENECH","to":"9dbfb561-74c2-5629-95c3-88e08f424fb6","toName":"SAM WHITE LTD","role":"director of","share":null},{"depth":1,"from":"50995f4d-807c-56a9-bd92-f7927480eea2","fromName":"PETER FENECH","to":"9dbfb561-74c2-5629-95c3-88e08f424fb6","toName":"SAM WHITE LTD","role":"legal representative of","share":null},{"depth":1,"from":"ba7344cf-b940-5b13-b0ac-5f7dd9934e74","fromName":"INTERASS HOLDING LTD","to":"9dbfb561-74c2-5629-95c3-88e08f424fb6","toName":"SAM WHITE LTD","role":"shareholder of","share":null},{"depth":1,"from":"c5d7ae66-15b0-537d-8dc2-f0f047bcb949","fromName":"AUSTRO CONSULTING LTD.","to":"9dbfb561-74c2-5629-95c3-88e08f424fb6","toName":"SAM WHITE LTD","role":"shareholder of","share":null},{"depth":1,"from":"0b867fc3-a55b-5297-9988-35b0ba5693d9","fromName":"PETER MUHLBACHER","to":"9dbfb561-74c2-5629-95c3-88e08f424fb6","toName":"SAM WHITE LTD","role":"secretary 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/55043921"}],"source":"corpus"}