{"entity":{"id":"48c7ccf0-adde-5dbe-a00a-e8c2273785bf","name":"SIJOITUS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050996","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":"5d562859-5770-531d-93f5-1412f6f6b6b5","name":"ALIN-DOREL CHIRTAN","type":"Organization","kind":"company","identifier":"icij:icijol-56009773"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"538c6500-24f7-57b2-a2fa-a1083a47b41c","name":"LARS CHRISTIAN BEITNES","type":"Organization","kind":"company","identifier":"icij:icijol-56039237"}},{"role":"director of","share":null,"source":null,"party":{"id":"1dabe274-8410-5990-9636-945cb02b57fb","name":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082355"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"1dabe274-8410-5990-9636-945cb02b57fb","name":"ASTON CORPORATE MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082355"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6ea2579b-29f6-5187-8423-93087fffc5b6","name":"WNIC LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56085100"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d562859-5770-531d-93f5-1412f6f6b6b5","fromName":"ALIN-DOREL CHIRTAN","to":"48c7ccf0-adde-5dbe-a00a-e8c2273785bf","toName":"SIJOITUS HOLDINGS LIMITED","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":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/55050996"}],"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":"48c7ccf0-adde-5dbe-a00a-e8c2273785bf","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/48c7ccf0-adde-5dbe-a00a-e8c2273785bf#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\":\"48c7ccf0-adde-5dbe-a00a-e8c2273785bf\"}  → { \"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"}