{"entity":{"id":"5b005e23-e71a-5d8b-8bc4-4ad87f65da2f","name":"FLASH TRADING INC.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10032423","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":"shareholder of","share":null,"source":null,"party":{"id":"41c347b6-6436-5ac9-b96a-0d67896ac351","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12011569"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6f17be2d-7c25-5010-b7c1-a6e3b1a3c736","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12011570"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"54e0c4c6-2ae3-5ba7-a34e-89fdb3bcd40a","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12011571"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"4811e441-f517-531e-bf27-8d723793a85c","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12011572"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"41e4cbbc-1ecb-5d64-8974-1a427c63bef2","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12011573"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"024a6afe-7dec-53fc-8178-4af4b9f6824c","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12011574"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41c347b6-6436-5ac9-b96a-0d67896ac351","fromName":"THE BEARER","to":"5b005e23-e71a-5d8b-8bc4-4ad87f65da2f","toName":"FLASH TRADING INC.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":6,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10032423"}],"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":"5b005e23-e71a-5d8b-8bc4-4ad87f65da2f","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/5b005e23-e71a-5d8b-8bc4-4ad87f65da2f#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\":\"5b005e23-e71a-5d8b-8bc4-4ad87f65da2f\"}  → { \"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"}