{"entity":{"id":"d6aca5b8-e18d-5f1a-8f2d-7d38fbd2b414","name":"WHITE EAGLE INVESTMENT & FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"417a4162-0fd0-55f9-bf00-7e8d7cdee148","name":"YVETTE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d3345d18-31c0-5e4d-8068-a1295dc320c8","name":"CHRISTOPHER GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d258419-5e5d-5e6d-8d59-355cfec01716","name":"ABACUS HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"417a4162-0fd0-55f9-bf00-7e8d7cdee148","fromName":"YVETTE BUSUTTIL","to":"d6aca5b8-e18d-5f1a-8f2d-7d38fbd2b414","toName":"WHITE EAGLE INVESTMENT & FINANCE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"d3345d18-31c0-5e4d-8068-a1295dc320c8","fromName":"CHRISTOPHER GALEA","to":"d6aca5b8-e18d-5f1a-8f2d-7d38fbd2b414","toName":"WHITE EAGLE INVESTMENT & FINANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8d258419-5e5d-5e6d-8d59-355cfec01716","fromName":"ABACUS HOLDINGS LIMITED","to":"d6aca5b8-e18d-5f1a-8f2d-7d38fbd2b414","toName":"WHITE EAGLE INVESTMENT & FINANCE LIMITED","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/55014126"}],"source":"corpus"}