{"entity":{"id":"416009b5-49ef-588e-a17a-e47ea4e36ab2","name":"Telecom Quintel Mauritius, Ltd.","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82009375","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":"93b17164-2050-566c-8361-616147bc8131","name":"Quintel Cayman, Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80012366"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-80015201"}},{"role":"director of","share":null,"source":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company","identifier":"icij:icijol-80070350"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company","identifier":"icij:icijol-80070350"}},{"role":"ultimate beneficial owner of","share":null,"source":null,"party":{"id":"9f5a2d4e-1083-57e3-a441-d3462b1aefb5","name":"Lake - Stephen","type":"Organization","kind":"company","identifier":"icij:icijol-80089260"}},{"role":"ultimate beneficial owner of","share":null,"source":null,"party":{"id":"5431c021-926a-550e-a9da-607815505cb6","name":"Summers - Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80089362"}},{"role":"director of","share":null,"source":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company","identifier":"icij:icijol-80102988"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company","identifier":"icij:icijol-80102988"}},{"role":"director of","share":null,"source":null,"party":{"id":"92a003a8-35c0-513a-a4a8-8878c53d58aa","name":"Obsitnik - Stephen Arthur","type":"Organization","kind":"company","identifier":"icij:icijol-80108030"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"92a003a8-35c0-513a-a4a8-8878c53d58aa","name":"Obsitnik - Stephen Arthur","type":"Organization","kind":"company","identifier":"icij:icijol-80108030"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"783ae9ce-7037-520b-b44f-40710826318e","name":"Semion - John William","type":"Organization","kind":"company","identifier":"icij:icijol-80122955"}},{"role":"director of","share":null,"source":null,"party":{"id":"5e37a1c6-8a09-5672-9be5-1444e645aaf5","name":"Westgarth - Alastair Brewill","type":"Organization","kind":"company","identifier":"icij:icijol-80143275"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"5e37a1c6-8a09-5672-9be5-1444e645aaf5","name":"Westgarth - Alastair Brewill","type":"Organization","kind":"company","identifier":"icij:icijol-80143275"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93b17164-2050-566c-8361-616147bc8131","fromName":"Quintel Cayman, Ltd.","to":"416009b5-49ef-588e-a17a-e47ea4e36ab2","toName":"Telecom Quintel Mauritius, Ltd.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":13,"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":2,"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/82009375"}],"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":"416009b5-49ef-588e-a17a-e47ea4e36ab2","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/416009b5-49ef-588e-a17a-e47ea4e36ab2#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\":\"416009b5-49ef-588e-a17a-e47ea4e36ab2\"}  → { \"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"}