{"entity":{"id":"54355bd2-7928-56dd-99b1-795ec00e44cb","name":"MARA MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-20140418","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary","share":null,"party":{"id":"7d8441fe-4a8e-53c1-b293-2d5a96676d69","name":"CLEMENTI LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-22000882"}},{"role":"director","share":null,"party":{"id":"736bf1c1-2ddb-5487-854f-85b81d8c4395","name":"BUKIT MERAH LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-22001927"}},{"role":"director","share":null,"party":{"id":"7bed9ac6-3c87-50f1-abcc-90fc38539729","name":"TANAH MERAH LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-22002283"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d8441fe-4a8e-53c1-b293-2d5a96676d69","fromName":"CLEMENTI LIMITED","to":"54355bd2-7928-56dd-99b1-795ec00e44cb","toName":"MARA MANAGEMENT LIMITED","role":"secretary","share":null}],"ubo_chain_locked":3,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/20140418"}],"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 (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"54355bd2-7928-56dd-99b1-795ec00e44cb","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"},{"tier":"premium","eur":99,"unlocks":"everything in Standard, plus itemised assets (vessels / aircraft / securities / real estate)"}],"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\":\"54355bd2-7928-56dd-99b1-795ec00e44cb\"}  → { \"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"}