{"entity":{"id":"2f683009-dc39-5d98-90bb-059a914f8be8","name":"P.B. CHARLIE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036351","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":"0c957aa7-e4bd-5db1-9eb2-2549d3eb2d0d","name":"ALAN BROWN","type":"Organization","kind":"company","identifier":"icij:icijol-56022693"}},{"role":"director of","share":null,"source":null,"party":{"id":"a13ad54c-39f8-5ef2-9808-c453026bd1a3","name":"JESMOND MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56023420"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a13ad54c-39f8-5ef2-9808-c453026bd1a3","name":"JESMOND MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56023420"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a13ad54c-39f8-5ef2-9808-c453026bd1a3","name":"JESMOND MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56023420"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9c8d8299-f7fd-57c7-98c7-08234868e3f3","name":"ANTHONY CHETCUTI","type":"Organization","kind":"company","identifier":"icij:icijol-56030254"}},{"role":"director of","share":null,"source":null,"party":{"id":"c5859e2d-4c96-5573-b4a5-07046b12c5ce","name":"JOSEPH BRINCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56034217"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"c5859e2d-4c96-5573-b4a5-07046b12c5ce","name":"JOSEPH BRINCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56034217"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"c5859e2d-4c96-5573-b4a5-07046b12c5ce","name":"JOSEPH BRINCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56034217"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6b498c32-43ec-5909-a733-03f6a0903243","name":"JOHN TUA","type":"Organization","kind":"company","identifier":"icij:icijol-56037527"}},{"role":"director of","share":null,"source":null,"party":{"id":"9d4a1eae-9703-5264-98ce-b4e634341002","name":"COLIN FORMOSA","type":"Organization","kind":"company","identifier":"icij:icijol-56042806"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"9d4a1eae-9703-5264-98ce-b4e634341002","name":"COLIN FORMOSA","type":"Organization","kind":"company","identifier":"icij:icijol-56042806"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9d4a1eae-9703-5264-98ce-b4e634341002","name":"COLIN FORMOSA","type":"Organization","kind":"company","identifier":"icij:icijol-56042806"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"43bc6762-e298-5b07-90f7-61ec86f443c0","name":"IAN PACE BARDON","type":"Organization","kind":"company","identifier":"icij:icijol-56044916"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"94fce8d7-7ab8-58ea-864c-67b405e24001","name":"CARMEL SCICLUNA","type":"Organization","kind":"company","identifier":"icij:icijol-56051158"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"7d57182c-f712-5af2-a191-56101699c5da","name":"MARCO PORTELLI","type":"Organization","kind":"company","identifier":"icij:icijol-56054648"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"384078e9-bdeb-5468-9211-0d8885da79c3","name":"PAUL CAMILLERI","type":"Organization","kind":"company","identifier":"icij:icijol-56056442"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1eb890fa-bc51-5cc9-b9b6-9127cfefcdcd","name":"JOHN MARY DALLI","type":"Organization","kind":"company","identifier":"icij:icijol-56062812"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6940043f-e72f-57b1-9237-c05dee9fe567","name":"ALBERT GAMBINA","type":"Organization","kind":"company","identifier":"icij:icijol-56062913"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c957aa7-e4bd-5db1-9eb2-2549d3eb2d0d","fromName":"ALAN BROWN","to":"2f683009-dc39-5d98-90bb-059a914f8be8","toName":"P.B. CHARLIE LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":18,"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":12,"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/55036351"}],"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."},"purchase":{"entity_id":"2f683009-dc39-5d98-90bb-059a914f8be8","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/2f683009-dc39-5d98-90bb-059a914f8be8#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\":\"2f683009-dc39-5d98-90bb-059a914f8be8\"}  → { \"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"}