{"entity":{"id":"64bd1168-e0dc-5c19-b703-883ecf3c95b8","name":"FAIRWAY MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025656","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":"director of","share":null,"source":null,"party":{"id":"9dd28042-c05c-55ab-8c96-7b03ab9301b1","name":"SIMON FIORINI LOWELL","type":"Organization","kind":"company","identifier":"icij:icijol-56048340"}},{"role":"director of","share":null,"source":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company","identifier":"icij:icijol-56063068"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company","identifier":"icij:icijol-56063068"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b103ceae-6766-5f82-ba97-6ccea2bdb10a","name":"JOSEPH SATARIANO","type":"Organization","kind":"company","identifier":"icij:icijol-56063068"}},{"role":"director of","share":null,"source":null,"party":{"id":"b14a97e4-961a-5258-969e-f0caef8af2bd","name":"MATTHEW FIORINI LOWELL","type":"Organization","kind":"company","identifier":"icij:icijol-56064280"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"b14a97e4-961a-5258-969e-f0caef8af2bd","name":"MATTHEW FIORINI LOWELL","type":"Organization","kind":"company","identifier":"icij:icijol-56064280"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"dd9d0190-e793-5e12-9305-388a5aaacfac","name":"F.L. YACHTING LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080449"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dd28042-c05c-55ab-8c96-7b03ab9301b1","fromName":"SIMON FIORINI LOWELL","to":"64bd1168-e0dc-5c19-b703-883ecf3c95b8","toName":"FAIRWAY MARINE LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":7,"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":4,"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/55025656"}],"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":"64bd1168-e0dc-5c19-b703-883ecf3c95b8","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\":\"64bd1168-e0dc-5c19-b703-883ecf3c95b8\"}  → { \"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"}