{"entity":{"id":"8c74b0db-e6fc-53ce-ba98-3dbb92ff663d","name":"NATCAN GLOBAL HOLDINGS LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083384","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"8bd86709-9a2d-503a-a696-8b368b638ab6","name":"NATCAN GLOBAL HOLDINGS LTD","jurisdiction":"MT","identifier":"icij:icijol-55043769","registry":"icij_offshoreleaks"},{"id":"7991cffa-c1dc-5814-a4e1-b2bbec9cb9da","name":"NATCAN GLOBAL HOLDINGS LTD","jurisdiction":"MT","identifier":"lei:549300SQZOEP56LBGR52","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","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":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"94bb8f63-a3cc-5fdb-96ac-d46c0fd71ce5","name":"INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD","type":"Company","kind":"company","identifier":"icij:icijol-55044347"}}],"ubo_chain":[{"depth":1,"from":"ec92efc9-b350-5da2-a3da-88342ceb9fae","fromName":"NATIONAL BANK OF CANADA","to":"8bd86709-9a2d-503a-a696-8b368b638ab6","toName":"NATCAN GLOBAL HOLDINGS LTD","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":11,"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":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/56083384"}],"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":"8c74b0db-e6fc-53ce-ba98-3dbb92ff663d","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/8c74b0db-e6fc-53ce-ba98-3dbb92ff663d#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\":\"8c74b0db-e6fc-53ce-ba98-3dbb92ff663d\"}  → { \"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"}