{"entity":{"id":"0e08eefc-60fb-5d8f-8016-cd786b607dfd","name":"Bactefield Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227038","risk":"MED","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":"secretary of","share":null,"source":null,"party":{"id":"08be7e62-76af-557a-8e5d-48c5add9d5df","name":"Zoulian Limited","type":"Organization","kind":"company","identifier":"icij:icijol-20158"}},{"role":"director of","share":null,"source":null,"party":{"id":"18ae5bb5-3ee7-5e04-b786-9be389a7812a","name":"Ms. Yas' Natalia","type":"Organization","kind":"company","identifier":"icij:icijol-22093"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"01b2ef76-1d6f-50f6-83f8-fca594b6f561","name":"Zoulian Management Limied","type":"Organization","kind":"company","identifier":"icij:icijol-22120"}},{"role":"director of","share":null,"source":null,"party":{"id":"e12ccfdb-ad5b-52e6-9cb4-0d10e8aef011","name":"Genadij Jenicek","type":"Organization","kind":"company","identifier":"icij:icijol-40438"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08be7e62-76af-557a-8e5d-48c5add9d5df","fromName":"Zoulian Limited","to":"0e08eefc-60fb-5d8f-8016-cd786b607dfd","toName":"Bactefield Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","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":4,"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/227038"}],"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":"0e08eefc-60fb-5d8f-8016-cd786b607dfd","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/0e08eefc-60fb-5d8f-8016-cd786b607dfd#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\":\"0e08eefc-60fb-5d8f-8016-cd786b607dfd\"}  → { \"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"}