{"entity":{"id":"3e004a72-e4f2-52a0-abfa-cceff3ab7dcb","name":"DAM MALTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040711","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":"shareholder of","share":null,"source":null,"party":{"id":"17252f3b-fba3-590d-89b0-6eb5f4495120","name":"SALIM MOHAMED","type":"Organization","kind":"company","identifier":"icij:icijol-56011285"}},{"role":"director of","share":null,"source":null,"party":{"id":"189953b7-8ea3-5ba5-9df9-fe014bb23296","name":"TOM ANASTASI PACE","type":"Organization","kind":"company","identifier":"icij:icijol-56013043"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"189953b7-8ea3-5ba5-9df9-fe014bb23296","name":"TOM ANASTASI PACE","type":"Organization","kind":"company","identifier":"icij:icijol-56013043"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company","identifier":"icij:icijol-56029762"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"86c73f83-8621-58d2-9f71-16bc511abc45","name":"IVAN CINI","type":"Organization","kind":"company","identifier":"icij:icijol-56030449"}},{"role":"director of","share":null,"source":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company","identifier":"icij:icijol-56037122"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"86fc07b5-7f67-5445-9b1e-63aa4413a9bd","name":"RAYMOND BUSUTTIL","type":"Organization","kind":"company","identifier":"icij:icijol-56037122"}},{"role":"director of","share":null,"source":null,"party":{"id":"9880f56c-dfb2-5226-b847-514820df40f3","name":"VIJAYA SANKAR","type":"Organization","kind":"company","identifier":"icij:icijol-56070294"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"9880f56c-dfb2-5226-b847-514820df40f3","name":"VIJAYA SANKAR","type":"Organization","kind":"company","identifier":"icij:icijol-56070294"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"785dd1e1-21cb-5395-8a3d-bac50acc5ad2","name":"DAM HOLDINGS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082876"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17252f3b-fba3-590d-89b0-6eb5f4495120","fromName":"SALIM MOHAMED","to":"3e004a72-e4f2-52a0-abfa-cceff3ab7dcb","toName":"DAM MALTA LIMITED","role":"shareholder 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":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/55040711"}],"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":"3e004a72-e4f2-52a0-abfa-cceff3ab7dcb","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/3e004a72-e4f2-52a0-abfa-cceff3ab7dcb#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\":\"3e004a72-e4f2-52a0-abfa-cceff3ab7dcb\"}  → { \"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"}