{"entity":{"id":"2d71fa56-2067-519f-b480-ece7a7e2138f","name":"MOUNTAIN CREST SRL","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101300463","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":"manager of","share":null,"source":null,"party":{"id":"5425979f-6239-530b-9035-0bdf68d5dcc8","name":"RAGBIR AKASH C.","type":"Organization","kind":"company","identifier":"icij:icijol-110011095"}},{"role":"manager of","share":null,"source":null,"party":{"id":"d98b35ff-460a-51ea-a371-c552e884fd3e","name":"DGM BANK & TRUST INC.*","type":"Organization","kind":"company","identifier":"icij:icijol-110037517"}},{"role":"manager of","share":null,"source":null,"party":{"id":"74a79be8-411b-5701-807f-2d873f69354f","name":"FIELDS WAYNE I.","type":"Organization","kind":"company","identifier":"icij:icijol-110038656"}},{"role":"manager of","share":null,"source":null,"party":{"id":"a16be70e-4b1f-5b75-94ab-66ebc516e96d","name":"JONES JOHN-PAUL","type":"Organization","kind":"company","identifier":"icij:icijol-110043634"}},{"role":"manager of","share":null,"source":null,"party":{"id":"fc1a59a1-4254-5d04-be8e-14469cdd25d7","name":"MINHAS MANMOHAN SINGH","type":"Organization","kind":"company","identifier":"icij:icijol-110066132"}},{"role":"manager of","share":null,"source":null,"party":{"id":"f635d60a-26ca-56f9-80d3-bd7ddc8c6617","name":"MINHAS* RAVINDER S","type":"Organization","kind":"company","identifier":"icij:icijol-110080613"}},{"role":"manager of","share":null,"source":null,"party":{"id":"d639a89e-a7f2-5845-9b4d-d64b642057a9","name":"REID* ROBERT J","type":"Organization","kind":"company","identifier":"icij:icijol-110089311"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2137bb7a-34ec-59d0-8618-9cdaf1ddf608","name":"YOUNG D KIERAN","type":"Organization","kind":"company","identifier":"icij:icijol-110116923"}},{"role":"manager of","share":null,"source":null,"party":{"id":"ffbbfa94-e214-56ae-9c20-0e269fd3c63c","name":"KOTLYAR ALEKSANDR","type":"Organization","kind":"company","identifier":"icij:icijol-110123731"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5425979f-6239-530b-9035-0bdf68d5dcc8","fromName":"RAGBIR AKASH C.","to":"2d71fa56-2067-519f-b480-ece7a7e2138f","toName":"MOUNTAIN CREST SRL","role":"manager of","share":null,"source":null}],"ubo_chain_locked":9,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/101300463"}],"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":"2d71fa56-2067-519f-b480-ece7a7e2138f","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/2d71fa56-2067-519f-b480-ece7a7e2138f#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\":\"2d71fa56-2067-519f-b480-ece7a7e2138f\"}  → { \"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"}