{"entity":{"id":"c5b89464-ec95-580e-9465-36758c47bf4f","name":"WHITE SNOW SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10108276","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"370caa88-fbd6-5642-b7a0-e02ed0b4949b","name":"KELWAY (UK) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aed4fd75-6699-523a-b2a4-6c3f57227c5c","name":"KELWAY(UK)LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34a77b0e-da5c-55e6-a9e8-9661ad0ab5c6","name":"KELWAY (UK) LIMJITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84156629-3595-53c2-9f21-4ec8d786049f","name":"DOYE PHILIP MARK KELWAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40858db-6927-5516-8f11-ebf6a5b68842","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"434292c1-fa85-531f-b655-b8272893161a","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1514a5a9-7b5d-5140-b80c-9a1dd051abd4","name":"DOYE PHILIP MARK KELWAY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"370caa88-fbd6-5642-b7a0-e02ed0b4949b","fromName":"KELWAY (UK) LIMITED","to":"c5b89464-ec95-580e-9465-36758c47bf4f","toName":"WHITE SNOW SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aed4fd75-6699-523a-b2a4-6c3f57227c5c","fromName":"KELWAY(UK)LIMITED","to":"c5b89464-ec95-580e-9465-36758c47bf4f","toName":"WHITE SNOW SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34a77b0e-da5c-55e6-a9e8-9661ad0ab5c6","fromName":"KELWAY (UK) LIMJITED","to":"c5b89464-ec95-580e-9465-36758c47bf4f","toName":"WHITE SNOW SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84156629-3595-53c2-9f21-4ec8d786049f","fromName":"DOYE PHILIP MARK KELWAY","to":"c5b89464-ec95-580e-9465-36758c47bf4f","toName":"WHITE SNOW SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a40858db-6927-5516-8f11-ebf6a5b68842","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"c5b89464-ec95-580e-9465-36758c47bf4f","toName":"WHITE SNOW SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"434292c1-fa85-531f-b655-b8272893161a","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"c5b89464-ec95-580e-9465-36758c47bf4f","toName":"WHITE SNOW SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1514a5a9-7b5d-5140-b80c-9a1dd051abd4","fromName":"DOYE PHILIP MARK KELWAY","to":"c5b89464-ec95-580e-9465-36758c47bf4f","toName":"WHITE SNOW SERVICES LIMITED","role":"beneficiary 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/10108276"}],"source":"corpus"}