{"entity":{"id":"3bf92baf-6e13-554e-94de-21220b6cfc0e","name":"TOP 3 TRAVEL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031958","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":"6a411a9c-f414-50e2-a6b5-caa02492c29d","name":"EDWARD PAPPS","type":"Organization","kind":"company","identifier":"icij:icijol-56037912"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"6a411a9c-f414-50e2-a6b5-caa02492c29d","name":"EDWARD PAPPS","type":"Organization","kind":"company","identifier":"icij:icijol-56037912"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"6a411a9c-f414-50e2-a6b5-caa02492c29d","name":"EDWARD PAPPS","type":"Organization","kind":"company","identifier":"icij:icijol-56037912"}},{"role":"director of","share":null,"source":null,"party":{"id":"668353b9-8985-53fd-9d43-e972e4007761","name":"RICHARD TUA","type":"Organization","kind":"company","identifier":"icij:icijol-56042918"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"668353b9-8985-53fd-9d43-e972e4007761","name":"RICHARD TUA","type":"Organization","kind":"company","identifier":"icij:icijol-56042918"}},{"role":"director of","share":null,"source":null,"party":{"id":"449021b2-55fd-5746-b901-0934196ab26d","name":"MICHAEL GATT","type":"Organization","kind":"company","identifier":"icij:icijol-56047363"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"449021b2-55fd-5746-b901-0934196ab26d","name":"MICHAEL GATT","type":"Organization","kind":"company","identifier":"icij:icijol-56047363"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"55de9346-c0f5-5388-b14e-46d9cb728ddb","name":"EC TRAVEL SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078261"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"613d8b14-a07d-5128-b591-e0a40949cb6e","name":"HOWARDS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078456"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6dd97830-fa5e-5b86-8ef5-fb4bb28a2fda","name":"UNIQUE TRAVEL LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56081369"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a411a9c-f414-50e2-a6b5-caa02492c29d","fromName":"EDWARD PAPPS","to":"3bf92baf-6e13-554e-94de-21220b6cfc0e","toName":"TOP 3 TRAVEL LTD","role":"director of","share":null,"source":null}],"ubo_chain_locked":10,"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":6,"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/55031958"}],"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":"3bf92baf-6e13-554e-94de-21220b6cfc0e","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/3bf92baf-6e13-554e-94de-21220b6cfc0e#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\":\"3bf92baf-6e13-554e-94de-21220b6cfc0e\"}  → { \"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"}