{"entity":{"id":"a4b3d5fb-f6fd-5e66-9a97-f55a2b2d6023","name":"White Castle Alternative Investments Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f51ff1fc-4552-5464-9836-d9f79e1da0f8","name":"Banque Privée Edmond de Rothschild Luxembourg S.A. (renamed Banque Privée Edmond de Rothschild Europe on 4 April 2003)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96a3907e-e438-5759-914e-2638a7774941","name":"Demas Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f51ff1fc-4552-5464-9836-d9f79e1da0f8","fromName":"Banque Privée Edmond de Rothschild Luxembourg S.A. (renamed Banque Privée Edmond de Rothschild Europe on 4 April 2003)","to":"a4b3d5fb-f6fd-5e66-9a97-f55a2b2d6023","toName":"White Castle Alternative Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"96a3907e-e438-5759-914e-2638a7774941","fromName":"Demas Holdings Ltd.","to":"a4b3d5fb-f6fd-5e66-9a97-f55a2b2d6023","toName":"White Castle Alternative Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"a4b3d5fb-f6fd-5e66-9a97-f55a2b2d6023","toName":"White Castle Alternative Investments Ltd.","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/82011360"}],"source":"corpus"}