{"entity":{"id":"36f81f40-e7ca-5d43-8dcd-db464585fa6b","name":"Salmo Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169068","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":"beneficiary of","share":null,"source":null,"party":{"id":"7f3981a5-5e40-5d4f-ac54-eb42d9f77a6d","name":"Bernard Anthony Sacco","type":"Organization","kind":"company","identifier":"icij:icijol-122106"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"85894683-4910-5eef-a571-72633dbd4f38","name":"Daniel Raiskin","type":"Organization","kind":"company","identifier":"icij:icijol-41857"}},{"role":"co-trustee of trust of","share":null,"source":null,"party":{"id":"6e1f422d-eab1-5379-a9f6-5ad36caf1870","name":"John Bernard Sacco","type":"Organization","kind":"company","identifier":"icij:icijol-44368"}},{"role":"protector of","share":null,"source":null,"party":{"id":"6e1f422d-eab1-5379-a9f6-5ad36caf1870","name":"John Bernard Sacco","type":"Organization","kind":"company","identifier":"icij:icijol-44368"}},{"role":"trust settlor of","share":null,"source":null,"party":{"id":"6e1f422d-eab1-5379-a9f6-5ad36caf1870","name":"John Bernard Sacco","type":"Organization","kind":"company","identifier":"icij:icijol-44368"}},{"role":"trustee of trust of","share":null,"source":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-56917"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"8cdada7c-e315-57ea-9331-b64768ece8fd","name":"Eunice Marie Sacco","type":"Organization","kind":"company","identifier":"icij:icijol-64650"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f3981a5-5e40-5d4f-ac54-eb42d9f77a6d","fromName":"Bernard Anthony Sacco","to":"36f81f40-e7ca-5d43-8dcd-db464585fa6b","toName":"Salmo Trust","role":"beneficiary 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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/169068"}],"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":"36f81f40-e7ca-5d43-8dcd-db464585fa6b","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/36f81f40-e7ca-5d43-8dcd-db464585fa6b#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\":\"36f81f40-e7ca-5d43-8dcd-db464585fa6b\"}  → { \"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"}