{"entity":{"id":"1eacb1da-1982-558b-930b-e2f315d240d5","name":"RESS MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052362","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":"director of","share":null,"source":null,"party":{"id":"8e4a99a6-fd92-5eba-8322-7a317d41609e","name":"PAUL IRVINE","type":"Organization","kind":"company","identifier":"icij:icijol-56011144"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"8e4a99a6-fd92-5eba-8322-7a317d41609e","name":"PAUL IRVINE","type":"Organization","kind":"company","identifier":"icij:icijol-56011144"}},{"role":"director of","share":null,"source":null,"party":{"id":"acc4b258-15e8-5fa9-a825-9f40a3037ecd","name":"JAMES GIBSON","type":"Organization","kind":"company","identifier":"icij:icijol-56011758"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"acc4b258-15e8-5fa9-a825-9f40a3037ecd","name":"JAMES GIBSON","type":"Organization","kind":"company","identifier":"icij:icijol-56011758"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"acc4b258-15e8-5fa9-a825-9f40a3037ecd","name":"JAMES GIBSON","type":"Organization","kind":"company","identifier":"icij:icijol-56011758"}},{"role":"director of","share":null,"source":null,"party":{"id":"9f1416f5-09dd-568a-bf84-26369f01842f","name":"JASPER DE TRAFFORD","type":"Organization","kind":"company","identifier":"icij:icijol-56022564"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"9f1416f5-09dd-568a-bf84-26369f01842f","name":"JASPER DE TRAFFORD","type":"Organization","kind":"company","identifier":"icij:icijol-56022564"}},{"role":"director of","share":null,"source":null,"party":{"id":"e083da95-6220-56e3-a1bf-1b23018ee423","name":"HARRY TAYLOR","type":"Organization","kind":"company","identifier":"icij:icijol-56025108"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"e083da95-6220-56e3-a1bf-1b23018ee423","name":"HARRY TAYLOR","type":"Organization","kind":"company","identifier":"icij:icijol-56025108"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e083da95-6220-56e3-a1bf-1b23018ee423","name":"HARRY TAYLOR","type":"Organization","kind":"company","identifier":"icij:icijol-56025108"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"0bc33c34-8a2f-58a4-9500-79aa26750963","name":"ANDREA THEUMA","type":"Organization","kind":"company","identifier":"icij:icijol-56047098"}},{"role":"director of","share":null,"source":null,"party":{"id":"dd08e721-a9f6-56dd-997f-67f6f614eba2","name":"ANDREW BORG","type":"Organization","kind":"company","identifier":"icij:icijol-56048996"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"dd08e721-a9f6-56dd-997f-67f6f614eba2","name":"ANDREW BORG","type":"Organization","kind":"company","identifier":"icij:icijol-56048996"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"7a8ae0cd-8f8c-5a95-a46d-7ab1652c24ca","name":"SIMON PULLICINO","type":"Organization","kind":"company","identifier":"icij:icijol-56050573"}},{"role":"director of","share":null,"source":null,"party":{"id":"31aa1a48-ffbe-5549-8e44-e698f641cfa4","name":"HENRY MADDEN","type":"Organization","kind":"company","identifier":"icij:icijol-56061004"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"31aa1a48-ffbe-5549-8e44-e698f641cfa4","name":"HENRY MADDEN","type":"Organization","kind":"company","identifier":"icij:icijol-56061004"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5f740b5e-b3c9-55f1-affb-c9db3de045b1","name":"PROLIFICO GROUP LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56085055"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e4a99a6-fd92-5eba-8322-7a317d41609e","fromName":"PAUL IRVINE","to":"1eacb1da-1982-558b-930b-e2f315d240d5","toName":"RESS MANAGEMENT LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":17,"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":5,"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/55052362"}],"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":"1eacb1da-1982-558b-930b-e2f315d240d5","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/1eacb1da-1982-558b-930b-e2f315d240d5#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\":\"1eacb1da-1982-558b-930b-e2f315d240d5\"}  → { \"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"}