{"entity":{"id":"87eed4b2-84df-552e-a2e8-fed4e0e65aca","name":"MEDORA COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009195","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":"1f2ed26c-0a75-512b-b799-fcd4f294e132","name":"MICHELINA ZERAFA","type":"Organization","kind":"company","identifier":"icij:icijol-56022785"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"1f2ed26c-0a75-512b-b799-fcd4f294e132","name":"MICHELINA ZERAFA","type":"Organization","kind":"company","identifier":"icij:icijol-56022785"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1f2ed26c-0a75-512b-b799-fcd4f294e132","name":"MICHELINA ZERAFA","type":"Organization","kind":"company","identifier":"icij:icijol-56022785"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"d9f2cac1-52fe-5838-88de-b6e5aabf40f7","name":"ROBERTO MONTALTO","type":"Organization","kind":"company","identifier":"icij:icijol-56027623"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"94f805f0-7b3a-5a4b-9269-5fb33018e7d3","name":"SHARON SPITERI LUCAS","type":"Organization","kind":"company","identifier":"icij:icijol-56042639"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"65b87eaf-8d9a-5914-8a79-c2d3f3cf580a","name":"JOSEPH ZERAFA","type":"Organization","kind":"company","identifier":"icij:icijol-56055253"}},{"role":"director of","share":null,"source":null,"party":{"id":"f2e08c0a-53a3-5172-b7ca-44463b9b5b23","name":"JOSEPH P ZERAFA","type":"Organization","kind":"company","identifier":"icij:icijol-56057132"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"f2e08c0a-53a3-5172-b7ca-44463b9b5b23","name":"JOSEPH P ZERAFA","type":"Organization","kind":"company","identifier":"icij:icijol-56057132"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f2e08c0a-53a3-5172-b7ca-44463b9b5b23","name":"JOSEPH P ZERAFA","type":"Organization","kind":"company","identifier":"icij:icijol-56057132"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f2ed26c-0a75-512b-b799-fcd4f294e132","fromName":"MICHELINA ZERAFA","to":"87eed4b2-84df-552e-a2e8-fed4e0e65aca","toName":"MEDORA COMPANY LIMITED","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":5,"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/55009195"}],"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":"87eed4b2-84df-552e-a2e8-fed4e0e65aca","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/87eed4b2-84df-552e-a2e8-fed4e0e65aca#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\":\"87eed4b2-84df-552e-a2e8-fed4e0e65aca\"}  → { \"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"}