{"entity":{"id":"a8022131-2961-5add-95f1-a4b9eef893ec","name":"WHITE WATERS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ecd94e6-ab79-5b52-814a-099ce172dd93","name":"JOSEPH CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"a8022131-2961-5add-95f1-a4b9eef893ec","toName":"WHITE WATERS LTD","role":"liquidator of","share":null},{"depth":1,"from":"7ecd94e6-ab79-5b52-814a-099ce172dd93","fromName":"JOSEPH CAMILLERI","to":"a8022131-2961-5add-95f1-a4b9eef893ec","toName":"WHITE WATERS LTD","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/55005410"}],"source":"corpus"}