{"entity":{"id":"3f00a90a-7562-5ddf-a5df-e0d0651ee8a2","name":"LASO CORP. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020694","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":"f3f13943-5654-50f1-a047-56edbf783a12","name":"SPINOLA MARITIME INC","type":"Organization","kind":"company","identifier":"icij:icijol-56000695"}},{"role":"director of","share":null,"source":null,"party":{"id":"d125356b-d472-57ca-ac1f-94a6b82d213e","name":"OLEKSANDR GUSLYEV","type":"Organization","kind":"company","identifier":"icij:icijol-56040658"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"d125356b-d472-57ca-ac1f-94a6b82d213e","name":"OLEKSANDR GUSLYEV","type":"Organization","kind":"company","identifier":"icij:icijol-56040658"}},{"role":"director of","share":null,"source":null,"party":{"id":"9f590ceb-e4a3-568f-8099-1c63537aaf1a","name":"GANNA BANDURA","type":"Organization","kind":"company","identifier":"icij:icijol-56076283"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"9f590ceb-e4a3-568f-8099-1c63537aaf1a","name":"GANNA BANDURA","type":"Organization","kind":"company","identifier":"icij:icijol-56076283"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"306a2bff-e02b-5b0f-8544-a4ff50029d4c","name":"FENLEX HOLDINGS & SERVICES LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56079370"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3f13943-5654-50f1-a047-56edbf783a12","fromName":"SPINOLA MARITIME INC","to":"3f00a90a-7562-5ddf-a5df-e0d0651ee8a2","toName":"LASO CORP. LTD.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":6,"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":1,"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/55020694"}],"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":"3f00a90a-7562-5ddf-a5df-e0d0651ee8a2","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\":\"3f00a90a-7562-5ddf-a5df-e0d0651ee8a2\"}  → { \"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"}