{"entity":{"id":"77458ec7-868a-5bfe-80ef-122098279078","name":"TECHNICAL GRINDING CONSULTANTS S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10102314","risk":"MED","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":"shareholder of","share":null,"source":null,"party":{"id":"7dbd89c2-4f62-5218-9037-1be5311123db","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12000750"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"67a87e04-5b43-56aa-82f6-3d59252f549a","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12000751"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12000775"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"65e2c285-e493-5d85-be82-22cd141e3d05","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12005070"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dbd89c2-4f62-5218-9037-1be5311123db","fromName":"MAYO NOMINEES LIMITED","to":"77458ec7-868a-5bfe-80ef-122098279078","toName":"TECHNICAL GRINDING CONSULTANTS S.A.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10102314"}],"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":"77458ec7-868a-5bfe-80ef-122098279078","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/77458ec7-868a-5bfe-80ef-122098279078#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\":\"77458ec7-868a-5bfe-80ef-122098279078\"}  → { \"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"}