{"entity":{"id":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","name":"SailCoach Europe Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054845","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":"22dd8773-b0a0-5b88-bfcc-01865678952d","name":"VASILIJ ZBOGAR","type":"Organization","kind":"company","identifier":"icij:icijol-56006953"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"56979e3f-6795-5cf5-ac8b-1390c52530d8","name":"Maja Podesta","type":"Organization","kind":"company","identifier":"icij:icijol-56011464"}},{"role":"director of","share":null,"source":null,"party":{"id":"a9b2d408-dcfb-5b86-b894-5d13c6e10ed8","name":"Tamas Eszes","type":"Organization","kind":"company","identifier":"icij:icijol-56042037"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a9b2d408-dcfb-5b86-b894-5d13c6e10ed8","name":"Tamas Eszes","type":"Organization","kind":"company","identifier":"icij:icijol-56042037"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a9b2d408-dcfb-5b86-b894-5d13c6e10ed8","name":"Tamas Eszes","type":"Organization","kind":"company","identifier":"icij:icijol-56042037"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"3c94c792-c5f8-54ca-8421-51e91354ceec","name":"HELGA CUTAJAR","type":"Organization","kind":"company","identifier":"icij:icijol-56042630"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"311e6552-86cf-5871-96e5-77ac2452e9cc","name":"RUSSELL STREETER","type":"Organization","kind":"company","identifier":"icij:icijol-56060645"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a18b41e0-bbbf-5298-b1a4-5a06f0ffd2ca","name":"Roger Craig","type":"Organization","kind":"company","identifier":"icij:icijol-56102058"}},{"role":"director of","share":null,"source":null,"party":{"id":"ece72ce1-7d55-55f2-b4c8-f7c1e4465599","name":"Trevor Millar","type":"Organization","kind":"company","identifier":"icij:icijol-56102565"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"ece72ce1-7d55-55f2-b4c8-f7c1e4465599","name":"Trevor Millar","type":"Organization","kind":"company","identifier":"icij:icijol-56102565"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ece72ce1-7d55-55f2-b4c8-f7c1e4465599","name":"Trevor Millar","type":"Organization","kind":"company","identifier":"icij:icijol-56102565"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22dd8773-b0a0-5b88-bfcc-01865678952d","fromName":"VASILIJ ZBOGAR","to":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","toName":"SailCoach Europe Ltd","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":11,"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":2,"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/55054845"}],"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":"247c960e-a92a-5e2e-b2db-4e259cc3fe53","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/247c960e-a92a-5e2e-b2db-4e259cc3fe53#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\":\"247c960e-a92a-5e2e-b2db-4e259cc3fe53\"}  → { \"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"}