{"entity":{"id":"e25564b4-0f3d-55d3-aea6-2351b874f2d8","name":"WHITE LANE IMP/EXP LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"763f85a9-a3fd-53e3-b149-616d05511cf2","name":"ERVIN JOSEPH FARRUGIA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a66a6e58-9909-57de-85c7-eedabe52f58b","name":"STEPHEN MIFSUD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26e8f1d1-5da8-572b-8b67-d05c45746605","name":"NEVILLE BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"763f85a9-a3fd-53e3-b149-616d05511cf2","fromName":"ERVIN JOSEPH FARRUGIA","to":"e25564b4-0f3d-55d3-aea6-2351b874f2d8","toName":"WHITE LANE IMP/EXP LTD.","role":"director of","share":null},{"depth":1,"from":"a66a6e58-9909-57de-85c7-eedabe52f58b","fromName":"STEPHEN MIFSUD","to":"e25564b4-0f3d-55d3-aea6-2351b874f2d8","toName":"WHITE LANE IMP/EXP LTD.","role":"secretary of","share":null},{"depth":1,"from":"26e8f1d1-5da8-572b-8b67-d05c45746605","fromName":"NEVILLE BONNICI","to":"e25564b4-0f3d-55d3-aea6-2351b874f2d8","toName":"WHITE LANE IMP/EXP LTD.","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/55012417"}],"source":"corpus"}