{"entity":{"id":"18afa587-d7a5-5662-967c-e1615c3fec10","name":"LAKE VICTORIA MINING COMPANY, INC.","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001402062","risk":"LOW","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":"director","share":null,"source":"SEC EDGAR","party":{"id":"d48d5444-dfb4-5a4c-8be0-4ec5e5bfb2b9","name":"SUTHERLAND JOHN JAMES","type":"Company","kind":"company","identifier":"sec:0001430121"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"2decb339-f78f-549d-bfa6-f0e3f16170ba","name":"ZHU MING","type":"Company","kind":"company","identifier":"sec:0001504835"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"9b7f686c-df00-5cb2-ac64-813497c01540","name":"KALENUIK DAVID","type":"Company","kind":"company","identifier":"sec:0001298821"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"a09e8aba-b1f5-5b78-b54a-73de016342ba","name":"NEWELL ROGER","type":"Company","kind":"company","identifier":"sec:0001205071"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"9b7f686c-df00-5cb2-ac64-813497c01540","name":"KALENUIK DAVID","type":"Company","kind":"company","identifier":"sec:0001298821"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"32e40c44-5557-5af7-ad43-d8a3869e5b8e","name":"MAGOMA AHMED A","type":"Company","kind":"company","identifier":"sec:0001453869"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"9b7f686c-df00-5cb2-ac64-813497c01540","name":"KALENUIK DAVID","type":"Company","kind":"company","identifier":"sec:0001298821"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"91ecba1b-cf4f-5f30-b482-c3d5a43db488","name":"KALENUIK HEIDI","type":"Company","kind":"company","identifier":"sec:0001456112"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"91ecba1b-cf4f-5f30-b482-c3d5a43db488","name":"KALENUIK HEIDI","type":"Company","kind":"company","identifier":"sec:0001456112"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"91ecba1b-cf4f-5f30-b482-c3d5a43db488","name":"KALENUIK HEIDI","type":"Company","kind":"company","identifier":"sec:0001456112"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"c07b2710-c324-5391-95ba-99c42af15183","name":"WEBB DAVID RALPH","type":"Company","kind":"company","identifier":"sec:0001572630"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"4a991e75-0cc4-541f-890e-81e11c88f9a8","name":"KUDU PARTNERS LP","type":"Company","kind":"company","identifier":"sec:0001142454"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"de9e2d1f-8266-574b-9d21-c8bed4e1e104","name":"ANDERSON LORNE BARRY","type":"Company","kind":"company","identifier":"sec:0001549036"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"40aaa785-6da5-562b-84ba-39f4acb908cc","name":"SHAW IAN A","type":"Company","kind":"company","identifier":"sec:0001358648"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"a09e8aba-b1f5-5b78-b54a-73de016342ba","name":"NEWELL ROGER","type":"Company","kind":"company","identifier":"sec:0001205071"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"0d15983d-61aa-5655-8433-27b4fdf1d919","name":"ASHBY MICHELE L","type":"Company","kind":"company","identifier":"sec:0001343741"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"f5a218dd-2e48-5199-ad33-f791e1ee02a7","name":"TSU SELENA","type":"Company","kind":"company","identifier":"sec:0001454166"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"f74d31c3-c15e-5988-8d7a-f75c2685889c","name":"SUMMERLAND JOSHUA M","type":"Company","kind":"company","identifier":"sec:0001311308"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"659a6050-d23e-5601-ae6d-e943ae3f774b","name":"KILIMANJARO MINING COMPANY, INC.","type":"Company","kind":"company","identifier":"sec:0001453779"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d48d5444-dfb4-5a4c-8be0-4ec5e5bfb2b9","fromName":"SUTHERLAND JOHN JAMES","to":"18afa587-d7a5-5662-967c-e1615c3fec10","toName":"LAKE VICTORIA MINING COMPANY, INC.","role":"director","share":null,"source":"SEC EDGAR"}],"ubo_chain_locked":19,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[],"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":"18afa587-d7a5-5662-967c-e1615c3fec10","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/18afa587-d7a5-5662-967c-e1615c3fec10#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\":\"18afa587-d7a5-5662-967c-e1615c3fec10\"}  → { \"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"}