{"entity":{"id":"f5605038-7c36-51f7-a6fd-7d207a421af6","name":"WHITE ELEPHANT PRESERVATION COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e476b936-0e7e-554a-bca1-63824bc20ca5","name":"CHARLES FIENNES VERE NICOLL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"850af656-bf43-594e-bcae-09cad9bb7f4b","name":"JAMES ANTHONY VAUGHAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3395240d-c8b5-58c4-a39c-e087e9b1a394","name":"STUART MARSH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e476b936-0e7e-554a-bca1-63824bc20ca5","fromName":"CHARLES FIENNES VERE NICOLL","to":"f5605038-7c36-51f7-a6fd-7d207a421af6","toName":"WHITE ELEPHANT PRESERVATION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"850af656-bf43-594e-bcae-09cad9bb7f4b","fromName":"JAMES ANTHONY VAUGHAN","to":"f5605038-7c36-51f7-a6fd-7d207a421af6","toName":"WHITE ELEPHANT PRESERVATION COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3395240d-c8b5-58c4-a39c-e087e9b1a394","fromName":"STUART MARSH","to":"f5605038-7c36-51f7-a6fd-7d207a421af6","toName":"WHITE ELEPHANT PRESERVATION COMPANY LIMITED","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/55026090"}],"source":"corpus"}