{"entity":{"id":"c2f2cfb8-c599-5d62-bd16-06949141a948","name":"WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"af56c99a-4bcd-5c50-a3b0-8e2f76e2984b","name":"PATRIZIO PROSPERO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","name":"CA INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","name":"CA INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af56c99a-4bcd-5c50-a3b0-8e2f76e2984b","fromName":"PATRIZIO PROSPERO","to":"c2f2cfb8-c599-5d62-bd16-06949141a948","toName":"WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD","role":"secretary of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"c2f2cfb8-c599-5d62-bd16-06949141a948","toName":"WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","fromName":"CA INTERNATIONAL LTD","to":"c2f2cfb8-c599-5d62-bd16-06949141a948","toName":"WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD","role":"director of","share":null},{"depth":1,"from":"3786c27f-7e9d-52b8-b51b-49fd96c48c58","fromName":"CA INTERNATIONAL LTD","to":"c2f2cfb8-c599-5d62-bd16-06949141a948","toName":"WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD","role":"legal representative 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/55040181"}],"source":"corpus"}