{"entity":{"id":"8a8dc6ce-fdc1-591b-9834-e1fb44968692","name":"ZACEL TRADING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10100297","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":"39bfb8aa-6379-5101-95d7-02ea6241a44e","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12085967"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"dae59601-cf99-5b7d-8a26-de8a0139d0d3","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12085968"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ea25ec8b-0307-52aa-b3b5-d13a7c964658","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12085969"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b317d6e4-9231-52b5-baef-af508175c379","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12085970"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fcef6c80-4d2a-5df5-83f1-92b46739ed60","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12086035"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a978b8cd-daf8-5452-b9e0-3281c6ca30ef","name":"WELFARE RESEARCH FOUNDATION","type":"Organization","kind":"company","identifier":"icij:icijol-12174456"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39bfb8aa-6379-5101-95d7-02ea6241a44e","fromName":"THE BEARER","to":"8a8dc6ce-fdc1-591b-9834-e1fb44968692","toName":"ZACEL TRADING LTD.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":6,"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":true,"sanctioned_in_chain":false,"flagged_count":1,"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/10100297"}],"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":"8a8dc6ce-fdc1-591b-9834-e1fb44968692","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/8a8dc6ce-fdc1-591b-9834-e1fb44968692#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\":\"8a8dc6ce-fdc1-591b-9834-e1fb44968692\"}  → { \"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"}