{"entity":{"id":"6a754fef-4fef-5b39-a236-613b341f7586","name":"Habelu Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82019464","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":"is signatory for","share":null,"source":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80010095"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company","identifier":"icij:icijol-80010405"}},{"role":"beneficial owner of","share":null,"source":null,"party":{"id":"8d92432e-fca0-5a90-9d66-c3c505287787","name":"Rational Entertainment Ventures Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80010649"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2d0b95fc-193a-5e8e-a7f0-086abe0d7714","name":"Maset Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80019537"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"02164cdc-bf7d-5a56-b1c3-787f2b5d41fb","name":"IoMCSL Nominees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80081466"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bf91ecc4-5439-501b-b1f0-992ac5c1fcd9","name":"PCS Nominee Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80111126"}},{"role":"ultimate beneficial owner of","share":null,"source":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company","identifier":"icij:icijol-80121577"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"6a754fef-4fef-5b39-a236-613b341f7586","toName":"Habelu Limited","role":"is signatory for","share":null,"source":null}],"ubo_chain_locked":11,"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":5,"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/82019464"}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"6a754fef-4fef-5b39-a236-613b341f7586","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/6a754fef-4fef-5b39-a236-613b341f7586#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\":\"6a754fef-4fef-5b39-a236-613b341f7586\"}  → { \"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"}