{"entity":{"id":"481fa0ab-e8c9-5bb3-9b89-48edc4e6fcdc","name":"Utaxilia Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057274","risk":"MED","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":"cabb94f1-ed1f-510c-9ce4-4d9be84ff75c","name":"Artoi Consultant Inc.","type":"Organization","kind":"company","identifier":"icij:icijol-56018843"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e45a0e21-2da8-5e75-9255-dc0f07d4cea5","name":"OKSANA DALLI","type":"Organization","kind":"company","identifier":"icij:icijol-56022344"}},{"role":"director of","share":null,"source":null,"party":{"id":"60a0e15e-c52a-50ca-814b-491c4ed11627","name":"Diederick Petrus Naude","type":"Organization","kind":"company","identifier":"icij:icijol-56069986"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"60a0e15e-c52a-50ca-814b-491c4ed11627","name":"Diederick Petrus Naude","type":"Organization","kind":"company","identifier":"icij:icijol-56069986"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9ba70168-1389-51fa-9331-7df0d9345090","name":"Interplaza Consultants Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-56078667"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cabb94f1-ed1f-510c-9ce4-4d9be84ff75c","fromName":"Artoi Consultant Inc.","to":"481fa0ab-e8c9-5bb3-9b89-48edc4e6fcdc","toName":"Utaxilia Ltd","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":5,"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/55057274"}],"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":"481fa0ab-e8c9-5bb3-9b89-48edc4e6fcdc","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/481fa0ab-e8c9-5bb3-9b89-48edc4e6fcdc#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\":\"481fa0ab-e8c9-5bb3-9b89-48edc4e6fcdc\"}  → { \"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"}