{"entity":{"id":"9eac4cd1-f2ae-5a7d-a13f-d813d774bc2d","name":"BLUE AND WHITE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1843c4ab-30b4-5099-987b-c937edce5c24","name":"SARAH ISABEL HAYES MARY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ec4cab8-3732-5d55-bfd9-6037ae5db40b","name":"GARY EDWARD LUCAS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06e16d40-bd01-5a52-96dc-55108f63305a","name":"STEVE CARTER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1843c4ab-30b4-5099-987b-c937edce5c24","fromName":"SARAH ISABEL HAYES MARY","to":"9eac4cd1-f2ae-5a7d-a13f-d813d774bc2d","toName":"BLUE AND WHITE INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8ec4cab8-3732-5d55-bfd9-6037ae5db40b","fromName":"GARY EDWARD LUCAS","to":"9eac4cd1-f2ae-5a7d-a13f-d813d774bc2d","toName":"BLUE AND WHITE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"06e16d40-bd01-5a52-96dc-55108f63305a","fromName":"STEVE CARTER","to":"9eac4cd1-f2ae-5a7d-a13f-d813d774bc2d","toName":"BLUE AND WHITE INTERNATIONAL LIMITED","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/55020653"}],"source":"corpus"}