{"entity":{"id":"4bbff22d-668b-578f-83ba-ecc043caeb30","name":"CAROLMAY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031841","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":"director of","share":null,"source":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company","identifier":"icij:icijol-56060029"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company","identifier":"icij:icijol-56060029"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company","identifier":"icij:icijol-56060029"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","name":"PAUL BUSUTTIL","type":"Organization","kind":"company","identifier":"icij:icijol-56060029"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b36b1a1-afbb-56dc-bc42-4a99dfbd560a","fromName":"PAUL BUSUTTIL","to":"4bbff22d-668b-578f-83ba-ecc043caeb30","toName":"CAROLMAY LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":4,"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":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/55031841"}],"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":"4bbff22d-668b-578f-83ba-ecc043caeb30","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\":\"4bbff22d-668b-578f-83ba-ecc043caeb30\"}  → { \"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"}