{"entity":{"id":"52d646bb-7730-57a8-bfdb-860d75813178","name":"CG DELAWARE SPAZIO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030320","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":"liquidator of","share":null,"source":null,"party":{"id":"902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b","name":"IAN CROCKFORD","type":"Organization","kind":"company","identifier":"icij:icijol-56037167"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9c4e009f-11a4-5459-b5d0-19647d8eb514","name":"CYPRESS GROVE INTERNATIONAL.D L.P.","type":"Organization","kind":"company","identifier":"icij:icijol-56039187"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"614167d2-f14e-5094-9588-3d1468f55c5c","name":"JOHN BORG OLIVIER","type":"Organization","kind":"company","identifier":"icij:icijol-56043541"}},{"role":"director of","share":null,"source":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080920"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"26adac0f-a2e7-518d-a6cb-bf13aec1051b","name":"CMM MANAGEMENT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080920"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f98b2cc8-1355-509b-ad3d-67db6715794f","name":"CYPRESS GROVE INTERNATIONAL.E L.P.","type":"Organization","kind":"company","identifier":"icij:icijol-56097995"}},{"role":"director of","share":null,"source":null,"party":{"id":"dce43cf5-93ea-54cf-8b64-2a7d92c51974","name":"HARALD ALEXANDER WASSINK","type":"Organization","kind":"company","identifier":"icij:icijol-56099409"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"dce43cf5-93ea-54cf-8b64-2a7d92c51974","name":"HARALD ALEXANDER WASSINK","type":"Organization","kind":"company","identifier":"icij:icijol-56099409"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"902cbbca-8a8a-572c-b01a-ed4a6fe5ce8b","fromName":"IAN CROCKFORD","to":"52d646bb-7730-57a8-bfdb-860d75813178","toName":"CG DELAWARE SPAZIO LIMITED","role":"liquidator of","share":null,"source":null}],"ubo_chain_locked":8,"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":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/55030320"}],"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":"52d646bb-7730-57a8-bfdb-860d75813178","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\":\"52d646bb-7730-57a8-bfdb-860d75813178\"}  → { \"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"}