{"entity":{"id":"d90f14ba-2f68-53df-88c6-0f9e4fdc3c7c","name":"WHITE LION FUNDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"71ddbf10-3453-5a48-b293-c7e3e116472e","name":"TSU, CHARLES VALERO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71ddbf10-3453-5a48-b293-c7e3e116472e","fromName":"TSU, CHARLES VALERO","to":"d90f14ba-2f68-53df-88c6-0f9e4fdc3c7c","toName":"WHITE LION FUNDING N.V.","role":"managing 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/85047550"}],"source":"corpus"}