{"entity":{"id":"a017d901-7e58-5683-975d-058fb5977c6e","name":"WHITE WINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061161","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","name":"JONATHAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba01721c-01ed-5ee3-a5fe-e32e778a3d78","name":"ABDALLA IBRAHIM ERZEZAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ba01721c-01ed-5ee3-a5fe-e32e778a3d78","name":"ABDALLA IBRAHIM ERZEZAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba01721c-01ed-5ee3-a5fe-e32e778a3d78","name":"ABDALLA IBRAHIM ERZEZAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab9be1a4-a93e-5606-90bb-51a73701b30a","name":"YASAR ZAFAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ab9be1a4-a93e-5606-90bb-51a73701b30a","name":"YASAR ZAFAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab9be1a4-a93e-5606-90bb-51a73701b30a","name":"YASAR ZAFAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c51eb2cf-4f93-55fd-bc79-58e0cc06895f","fromName":"JONATHAN VELLA","to":"a017d901-7e58-5683-975d-058fb5977c6e","toName":"WHITE WINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"ba01721c-01ed-5ee3-a5fe-e32e778a3d78","fromName":"ABDALLA IBRAHIM ERZEZAT","to":"a017d901-7e58-5683-975d-058fb5977c6e","toName":"WHITE WINGS LTD","role":"director of","share":null},{"depth":1,"from":"ba01721c-01ed-5ee3-a5fe-e32e778a3d78","fromName":"ABDALLA IBRAHIM ERZEZAT","to":"a017d901-7e58-5683-975d-058fb5977c6e","toName":"WHITE WINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"ba01721c-01ed-5ee3-a5fe-e32e778a3d78","fromName":"ABDALLA IBRAHIM ERZEZAT","to":"a017d901-7e58-5683-975d-058fb5977c6e","toName":"WHITE WINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ab9be1a4-a93e-5606-90bb-51a73701b30a","fromName":"YASAR ZAFAR","to":"a017d901-7e58-5683-975d-058fb5977c6e","toName":"WHITE WINGS LTD","role":"director of","share":null},{"depth":1,"from":"ab9be1a4-a93e-5606-90bb-51a73701b30a","fromName":"YASAR ZAFAR","to":"a017d901-7e58-5683-975d-058fb5977c6e","toName":"WHITE WINGS LTD","role":"legal representative of","share":null},{"depth":1,"from":"ab9be1a4-a93e-5606-90bb-51a73701b30a","fromName":"YASAR ZAFAR","to":"a017d901-7e58-5683-975d-058fb5977c6e","toName":"WHITE WINGS LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55061161"}],"source":"corpus"}