{"entity":{"id":"7cc72e1c-2a72-5200-b259-e7d883f13bb5","name":"WEBCOR ITP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035507","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"65e6aeaf-b9e1-5de0-8732-b4aa9e29d4ba","name":"WEBCOR ITP LIMITED","jurisdiction":"MT","identifier":"lei:2549002FB46RBFUREA75","registry":"gleif"}],"also_known_in":["gleif"]},"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":"7c8845a5-b09b-5548-9ee8-6306e65d9b50","name":"FREDERIC PHILLIPE MARRET","type":"Organization","kind":"company","identifier":"icij:icijol-56020169"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"7c8845a5-b09b-5548-9ee8-6306e65d9b50","name":"FREDERIC PHILLIPE MARRET","type":"Organization","kind":"company","identifier":"icij:icijol-56020169"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company","identifier":"icij:icijol-56033214"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e19b3557-0908-59aa-8f0e-172773270a1e","name":"FJV FIDUCIARY LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56079508"}},{"role":"director of","share":null,"source":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082114"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082114"}},{"role":"director of","share":null,"source":null,"party":{"id":"494f450b-eddd-5b38-ac62-28ceffddab02","name":"WISSAM NESR","type":"Organization","kind":"company","identifier":"icij:icijol-56092879"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"494f450b-eddd-5b38-ac62-28ceffddab02","name":"WISSAM NESR","type":"Organization","kind":"company","identifier":"icij:icijol-56092879"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c8845a5-b09b-5548-9ee8-6306e65d9b50","fromName":"FREDERIC PHILLIPE MARRET","to":"7cc72e1c-2a72-5200-b259-e7d883f13bb5","toName":"WEBCOR ITP LIMITED","role":"director 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/55035507"}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"7cc72e1c-2a72-5200-b259-e7d883f13bb5","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/7cc72e1c-2a72-5200-b259-e7d883f13bb5#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\":\"7cc72e1c-2a72-5200-b259-e7d883f13bb5\"}  → { \"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"}