{"entity":{"id":"f6c8076b-486e-5380-ab17-2f9586d3a73f","name":"Whiteswan Management Limited","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-218371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6cc704b6-4c55-5a96-be35-60afbc02d711","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cc704b6-4c55-5a96-be35-60afbc02d711","fromName":"Bearer","to":"f6c8076b-486e-5380-ab17-2f9586d3a73f","toName":"Whiteswan Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"f6c8076b-486e-5380-ab17-2f9586d3a73f","toName":"Whiteswan Management Limited","role":"director of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"f6c8076b-486e-5380-ab17-2f9586d3a73f","toName":"Whiteswan Management Limited","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/218371"}],"source":"corpus"}