{"entity":{"id":"d054c150-87df-5691-b7dd-fe306be57d04","name":"WHITE SEAS SHIPPING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fb06561d-e9bc-5412-8de9-f78d39be0763","name":"Fenlex Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c62830f7-114f-530f-9560-bce77cc02877","name":"TUPLINE OPERATIONS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"d054c150-87df-5691-b7dd-fe306be57d04","toName":"WHITE SEAS SHIPPING CO LTD","role":"director of","share":null},{"depth":1,"from":"fb06561d-e9bc-5412-8de9-f78d39be0763","fromName":"Fenlex Corporate Services Ltd.","to":"d054c150-87df-5691-b7dd-fe306be57d04","toName":"WHITE SEAS SHIPPING CO LTD","role":"legal representative of","share":null},{"depth":1,"from":"c62830f7-114f-530f-9560-bce77cc02877","fromName":"TUPLINE OPERATIONS LTD","to":"d054c150-87df-5691-b7dd-fe306be57d04","toName":"WHITE SEAS SHIPPING CO 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/55013718"}],"source":"corpus"}