{"entity":{"id":"00a357b6-0aab-5f41-a1c5-31ea9e293ffb","name":"BEAU CEDRE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025119","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"60ce9803-32db-5da4-97bb-18d510707b24","name":"RDD FAMILY FOUNDATION","type":"Organization","kind":"company","identifier":"icij:icijol-56000626"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"f6edb802-89a8-5712-a90e-afdecceb7dc4","name":"MARK CHETCUTI","type":"Organization","kind":"company","identifier":"icij:icijol-56013431"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"d10da0a9-0add-55c2-9e21-dfdca64b393f","name":"JOANNA AGIUS","type":"Organization","kind":"company","identifier":"icij:icijol-56031396"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"571e86ce-6230-5e67-b9aa-2a1673dcbfd5","name":"MARIA CARMELA BORG","type":"Organization","kind":"company","identifier":"icij:icijol-56037038"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ecff3c54-2b48-52b6-9b70-7980c9be178a","name":"VISTRA (MALTA) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080066"}},{"role":"director of","share":null,"source":null,"party":{"id":"4bdd0789-ee19-548b-9473-4a3543426301","name":"TRICOR CORPORATE SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080819"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"4bdd0789-ee19-548b-9473-4a3543426301","name":"TRICOR CORPORATE SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080819"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60ce9803-32db-5da4-97bb-18d510707b24","fromName":"RDD FAMILY FOUNDATION","to":"00a357b6-0aab-5f41-a1c5-31ea9e293ffb","toName":"BEAU CEDRE LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":7,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":6,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55025119"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"00a357b6-0aab-5f41-a1c5-31ea9e293ffb","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/00a357b6-0aab-5f41-a1c5-31ea9e293ffb#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"00a357b6-0aab-5f41-a1c5-31ea9e293ffb\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}