{"entity":{"id":"6db69216-86c5-5d11-8e67-059598340fd8","name":"E TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037409","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":"11ad9e68-3194-5ca6-a400-4bab3fba6061","name":"ETIENNE BARTHET","type":"Organization","kind":"company","identifier":"icij:icijol-56021430"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"11ad9e68-3194-5ca6-a400-4bab3fba6061","name":"ETIENNE BARTHET","type":"Organization","kind":"company","identifier":"icij:icijol-56021430"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"11ad9e68-3194-5ca6-a400-4bab3fba6061","name":"ETIENNE BARTHET","type":"Organization","kind":"company","identifier":"icij:icijol-56021430"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"11ad9e68-3194-5ca6-a400-4bab3fba6061","name":"ETIENNE BARTHET","type":"Organization","kind":"company","identifier":"icij:icijol-56021430"}},{"role":"director of","share":null,"source":null,"party":{"id":"fe888b3e-99c7-5caa-8e03-0b557153e5bf","name":"ELISA CAMILLERI","type":"Organization","kind":"company","identifier":"icij:icijol-56030059"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fe888b3e-99c7-5caa-8e03-0b557153e5bf","name":"ELISA CAMILLERI","type":"Organization","kind":"company","identifier":"icij:icijol-56030059"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"b277f40a-5950-5f9b-aa4e-ddf84adca61f","name":"ALEXANDER AGIUS","type":"Organization","kind":"company","identifier":"icij:icijol-56065451"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11ad9e68-3194-5ca6-a400-4bab3fba6061","fromName":"ETIENNE BARTHET","to":"6db69216-86c5-5d11-8e67-059598340fd8","toName":"E TRADING 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":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/55037409"}],"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":"6db69216-86c5-5d11-8e67-059598340fd8","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/6db69216-86c5-5d11-8e67-059598340fd8#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\":\"6db69216-86c5-5d11-8e67-059598340fd8\"}  → { \"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"}