{"entity":{"id":"35994f3c-e6fe-5d8a-b04a-e07ae0177ddd","name":"ISLAND GATE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037362","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":"cdad503e-f88d-5d8a-ba51-efc2543b121e","name":"JOSE PEREZ PARADIS","type":"Organization","kind":"company","identifier":"icij:icijol-56054104"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"cdad503e-f88d-5d8a-ba51-efc2543b121e","name":"JOSE PEREZ PARADIS","type":"Organization","kind":"company","identifier":"icij:icijol-56054104"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cdad503e-f88d-5d8a-ba51-efc2543b121e","name":"JOSE PEREZ PARADIS","type":"Organization","kind":"company","identifier":"icij:icijol-56054104"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5763ce6e-9995-53f0-8f29-18a22c08a88d","name":"TCV MANAGEMENT AND TRUST SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078870"}},{"role":"director of","share":null,"source":null,"party":{"id":"3228ff81-db4b-54b8-a80c-f90e78459c4c","name":"GONZALO GOMEZ","type":"Organization","kind":"company","identifier":"icij:icijol-56105255"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"3228ff81-db4b-54b8-a80c-f90e78459c4c","name":"GONZALO GOMEZ","type":"Organization","kind":"company","identifier":"icij:icijol-56105255"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"3228ff81-db4b-54b8-a80c-f90e78459c4c","name":"GONZALO GOMEZ","type":"Organization","kind":"company","identifier":"icij:icijol-56105255"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cdad503e-f88d-5d8a-ba51-efc2543b121e","fromName":"JOSE PEREZ PARADIS","to":"35994f3c-e6fe-5d8a-b04a-e07ae0177ddd","toName":"ISLAND GATE LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":7,"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":1,"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/55037362"}],"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":"35994f3c-e6fe-5d8a-b04a-e07ae0177ddd","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"35994f3c-e6fe-5d8a-b04a-e07ae0177ddd\"}  → { \"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"}