{"entity":{"id":"15af798b-ebe5-5aba-993d-c37834b7ec82","name":"REBEL FINANCE S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10150809","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":"shareholder of","share":null,"source":null,"party":{"id":"75e9cd20-c765-527a-b54d-ac63613e6570","name":"FIRST SHAREHOLDERS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12172849"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75e9cd20-c765-527a-b54d-ac63613e6570","fromName":"FIRST SHAREHOLDERS LIMITED","to":"15af798b-ebe5-5aba-993d-c37834b7ec82","toName":"REBEL FINANCE S.A.","role":"shareholder of","share":null,"source":null}]},"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":1,"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/10150809"}],"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."}},"source":"corpus"}