{"entity":{"id":"ec5dfcb2-8889-5f52-9f62-9a96ff61cdae","name":"WHITE LADY TOO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4feec38f-c3ec-541e-8ab5-a24495447710","name":"ANTONIETTA AMOROSO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"21fd20d9-4a4b-5878-8574-6d9313d6fc25","name":"JONATHAN ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4feec38f-c3ec-541e-8ab5-a24495447710","fromName":"ANTONIETTA AMOROSO","to":"ec5dfcb2-8889-5f52-9f62-9a96ff61cdae","toName":"WHITE LADY TOO LTD","role":"director of","share":null},{"depth":1,"from":"21fd20d9-4a4b-5878-8574-6d9313d6fc25","fromName":"JONATHAN ABELA","to":"ec5dfcb2-8889-5f52-9f62-9a96ff61cdae","toName":"WHITE LADY TOO LTD","role":"liquidator 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/55007386"}],"source":"corpus"}