{"entity":{"id":"e4f84dcf-b4aa-566e-aee1-39e469a8e6ed","name":"WHITE OAK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4de481fa-02a3-5b21-908c-1fd02a548d57","name":"CHARLES CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"e4f84dcf-b4aa-566e-aee1-39e469a8e6ed","toName":"WHITE OAK LIMITED","role":"director of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"e4f84dcf-b4aa-566e-aee1-39e469a8e6ed","toName":"WHITE OAK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"e4f84dcf-b4aa-566e-aee1-39e469a8e6ed","toName":"WHITE OAK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4de481fa-02a3-5b21-908c-1fd02a548d57","fromName":"CHARLES CAMILLERI","to":"e4f84dcf-b4aa-566e-aee1-39e469a8e6ed","toName":"WHITE OAK LIMITED","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/55022276"}],"source":"corpus"}