{"entity":{"id":"84b59e23-ea98-51ec-bc80-a565600fc4fe","name":"C 4 WOODJOIN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010896","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":"shareholder of","share":null,"source":null,"party":{"id":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","name":"FREDERICK CURMI","type":"Organization","kind":"company","identifier":"icij:icijol-56014115"}},{"role":"director of","share":null,"source":null,"party":{"id":"ea1de1c0-e450-530c-9e5b-444add7b148b","name":"STELLA CURMI","type":"Organization","kind":"company","identifier":"icij:icijol-56020419"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"ea1de1c0-e450-530c-9e5b-444add7b148b","name":"STELLA CURMI","type":"Organization","kind":"company","identifier":"icij:icijol-56020419"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"94981377-435b-5305-80b9-ceeb2c244234","name":"MICHELLE CURMI","type":"Organization","kind":"company","identifier":"icij:icijol-56022013"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9e8636bd-a534-5581-8718-3deb52a1bb48","name":"CHRISTOPHER CURMI","type":"Organization","kind":"company","identifier":"icij:icijol-56042429"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8012024d-8432-5a5a-a033-fa73c67e6728","name":"MARIO CALLEJA","type":"Organization","kind":"company","identifier":"icij:icijol-56055752"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5d273de2-5f77-586b-b6d7-d4313a4032fa","name":"LOUIS CURMI","type":"Organization","kind":"company","identifier":"icij:icijol-56068088"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25cf2180-a7e1-5561-a032-6f7b9e4a809e","fromName":"FREDERICK CURMI","to":"84b59e23-ea98-51ec-bc80-a565600fc4fe","toName":"C 4 WOODJOIN LTD","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":7,"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/55010896"}],"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":"84b59e23-ea98-51ec-bc80-a565600fc4fe","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/84b59e23-ea98-51ec-bc80-a565600fc4fe#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\":\"84b59e23-ea98-51ec-bc80-a565600fc4fe\"}  → { \"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"}