{"entity":{"id":"384bbb82-16dc-5f74-b7fa-eac4c20d58a7","name":"ILION NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-240105209","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"9d8811cc-24a5-52fd-89ac-433d518a6bb0","name":"ILION NOMINEES LIMITED","jurisdiction":"CY","identifier":null,"registry":"cyprus_drcor"},{"id":"da1c7af5-951a-58b0-8858-ffc660f11ae8","name":"ILION NOMINEES LIMITED","jurisdiction":"CY","identifier":"cy-reg:123361","registry":"cyprus_drcor"}],"also_known_in":["cyprus_drcor"]},"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":[],"holdings":[{"role":"Beneficial Owner","share":null,"source":null,"subsidiary":{"id":"0668a178-fd1a-5742-845d-96b616f51175","name":"BERVILLE INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-240083567"}}],"ubo_chain":[{"depth":1,"from":"31aa30ad-4679-58e2-9c93-679769832ab4","fromName":"ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ","to":"da1c7af5-951a-58b0-8858-ffc660f11ae8","toName":"ILION NOMINEES LIMITED","role":"Secretary","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":3,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","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":3,"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/240105209"}],"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":"384bbb82-16dc-5f74-b7fa-eac4c20d58a7","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/384bbb82-16dc-5f74-b7fa-eac4c20d58a7#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\":\"384bbb82-16dc-5f74-b7fa-eac4c20d58a7\"}  → { \"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"}