{"entity":{"id":"76d736af-e2ac-52ce-bcd8-e392c9163cd7","name":"MOQUEGUA MALTA RENEWABLE ENERGY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058374","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":"eb3e5ce6-d011-5446-9873-4bdc21af0021","name":"PEDRO YARANGA RISCO","type":"Organization","kind":"company","identifier":"icij:icijol-56054616"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"eb3e5ce6-d011-5446-9873-4bdc21af0021","name":"PEDRO YARANGA RISCO","type":"Organization","kind":"company","identifier":"icij:icijol-56054616"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"bace9720-5fd8-53e7-af35-d3f3aaeb7d49","name":"NICHOLAS GOUDER","type":"Organization","kind":"company","identifier":"icij:icijol-56068995"}},{"role":"director of","share":null,"source":null,"party":{"id":"35f861ac-7714-59ae-bc06-260f1be8cfc8","name":"PEDRO ABEL ARIAS MAS","type":"Organization","kind":"company","identifier":"icij:icijol-56071859"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"35f861ac-7714-59ae-bc06-260f1be8cfc8","name":"PEDRO ABEL ARIAS MAS","type":"Organization","kind":"company","identifier":"icij:icijol-56071859"}},{"role":"director of","share":null,"source":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56079396"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56079396"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56079396"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cafdb4a3-d3ef-5e7d-83ed-ec04510026e7","name":"MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56086038"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb3e5ce6-d011-5446-9873-4bdc21af0021","fromName":"PEDRO YARANGA RISCO","to":"76d736af-e2ac-52ce-bcd8-e392c9163cd7","toName":"MOQUEGUA MALTA RENEWABLE ENERGY LTD","role":"director of","share":null,"source":null}],"ubo_chain_locked":9,"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/55058374"}],"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":"76d736af-e2ac-52ce-bcd8-e392c9163cd7","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/76d736af-e2ac-52ce-bcd8-e392c9163cd7#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\":\"76d736af-e2ac-52ce-bcd8-e392c9163cd7\"}  → { \"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"}