{"entity":{"id":"369ef4e3-389e-50ed-863e-04a083bfd00a","name":"ARPHAN SCC P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55071818","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"b5343b50-0d9b-53ba-8532-b915ab7261f7","name":"ARPHAN SCC P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-56088100","registry":"icij_offshoreleaks"},{"id":"543c966f-9442-5d27-9252-b0a44c3d66f1","name":"ARPHAN SCC P.L.C.","jurisdiction":"MT","identifier":"lei:549300Q7BTQ3OKNY8F10","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"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":"secretary of","share":null,"source":null,"party":{"id":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","name":"CLINT CHETCUTI","type":"Organization","kind":"company","identifier":"icij:icijol-56031982"}},{"role":"director of","share":null,"source":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082400"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082400"}},{"role":"director of","share":null,"source":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56084301"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a1b7d1da-74a1-5959-b3e7-86d7359969ac","name":"AMICORP SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56084301"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"eb76d103-3412-5292-856b-7ce4172fb274","name":"SHARED COMMUNITY FOUNDATION","type":"Organization","kind":"company","identifier":"icij:icijol-56101726"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b9efd408-fa6c-5be0-8244-d00aba662d15","name":"SHARED VALUE FOUNDATION","type":"Organization","kind":"company","identifier":"icij:icijol-56101727"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bbbe72e-3493-53f0-acd8-cdf6e58c9d5d","fromName":"CLINT CHETCUTI","to":"369ef4e3-389e-50ed-863e-04a083bfd00a","toName":"ARPHAN SCC P.L.C.","role":"secretary 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":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/55071818"}],"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":"369ef4e3-389e-50ed-863e-04a083bfd00a","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\":\"369ef4e3-389e-50ed-863e-04a083bfd00a\"}  → { \"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"}