{"entity":{"id":"742fbc8b-ea86-540f-aed5-e3374e22677b","name":"HIGH QUALITY SERVICES CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027434","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":"87616807-c7e0-5742-8585-67eb318dfa3a","name":"JOSEPH THEUMA","type":"Organization","kind":"company","identifier":"icij:icijol-56033040"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"87616807-c7e0-5742-8585-67eb318dfa3a","name":"JOSEPH THEUMA","type":"Organization","kind":"company","identifier":"icij:icijol-56033040"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"87616807-c7e0-5742-8585-67eb318dfa3a","name":"JOSEPH THEUMA","type":"Organization","kind":"company","identifier":"icij:icijol-56033040"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"87616807-c7e0-5742-8585-67eb318dfa3a","name":"JOSEPH THEUMA","type":"Organization","kind":"company","identifier":"icij:icijol-56033040"}},{"role":"director of","share":null,"source":null,"party":{"id":"52844607-2f89-5a00-a0e7-2e94ca0bbf4c","name":"PIERRE BARTOLO","type":"Organization","kind":"company","identifier":"icij:icijol-56038332"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"52844607-2f89-5a00-a0e7-2e94ca0bbf4c","name":"PIERRE BARTOLO","type":"Organization","kind":"company","identifier":"icij:icijol-56038332"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company","identifier":"icij:icijol-56057229"}},{"role":"director of","share":null,"source":null,"party":{"id":"72d912e5-e137-59b3-942d-bfabea0372ea","name":"JOHN BUTTIGIEG","type":"Organization","kind":"company","identifier":"icij:icijol-56057843"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"72d912e5-e137-59b3-942d-bfabea0372ea","name":"JOHN BUTTIGIEG","type":"Organization","kind":"company","identifier":"icij:icijol-56057843"}},{"role":"director of","share":null,"source":null,"party":{"id":"b3cc1c43-7422-541f-96b6-3edee0522c73","name":"MARIO MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56064404"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"b3cc1c43-7422-541f-96b6-3edee0522c73","name":"MARIO MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56064404"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2ed2f41f-de18-50c2-bc58-e870d5f3eb64","name":"R. J. C. CATERERS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078152"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87616807-c7e0-5742-8585-67eb318dfa3a","fromName":"JOSEPH THEUMA","to":"742fbc8b-ea86-540f-aed5-e3374e22677b","toName":"HIGH QUALITY SERVICES CO. LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":12,"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":6,"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/55027434"}],"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":"742fbc8b-ea86-540f-aed5-e3374e22677b","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/742fbc8b-ea86-540f-aed5-e3374e22677b#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\":\"742fbc8b-ea86-540f-aed5-e3374e22677b\"}  → { \"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"}