{"entity":{"id":"756ebf8a-891c-5fd1-908f-a88cfc19ccfc","name":"Mifsud Real Estate Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055504","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":"secretary of","share":null,"source":null,"party":{"id":"e341850a-84ee-5700-9920-caf310de4198","name":"ALESSIA MIFSUD DELRE","type":"Organization","kind":"company","identifier":"icij:icijol-56022823"}},{"role":"director of","share":null,"source":null,"party":{"id":"a50dc2d6-4dba-5172-9c57-0b19dc66c8bd","name":"ANTOINE MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56031226"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a50dc2d6-4dba-5172-9c57-0b19dc66c8bd","name":"ANTOINE MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56031226"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a50dc2d6-4dba-5172-9c57-0b19dc66c8bd","name":"ANTOINE MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56031226"}},{"role":"director of","share":null,"source":null,"party":{"id":"b8070ee6-eb00-5965-8333-718f8af71818","name":"JUSTIN MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56052316"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"b8070ee6-eb00-5965-8333-718f8af71818","name":"JUSTIN MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56052316"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b8070ee6-eb00-5965-8333-718f8af71818","name":"JUSTIN MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56052316"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f6d75d03-744f-5a01-a93d-2dd1799b2a5c","name":"PHILIP MIFSUD","type":"Organization","kind":"company","identifier":"icij:icijol-56062445"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e341850a-84ee-5700-9920-caf310de4198","fromName":"ALESSIA MIFSUD DELRE","to":"756ebf8a-891c-5fd1-908f-a88cfc19ccfc","toName":"Mifsud Real Estate Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":8,"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/55055504"}],"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":"756ebf8a-891c-5fd1-908f-a88cfc19ccfc","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/756ebf8a-891c-5fd1-908f-a88cfc19ccfc#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\":\"756ebf8a-891c-5fd1-908f-a88cfc19ccfc\"}  → { \"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"}