{"entity":{"id":"8d7f36a4-41fc-5532-b7fd-ececdcd59755","name":"Azor Business, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-214249","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":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company","identifier":"icij:icijol-20151"}},{"role":"director of","share":null,"source":null,"party":{"id":"8a40bb9b-f176-59f2-b194-4cbfc01a0ab3","name":"Dmitry Lyubkov","type":"Organization","kind":"company","identifier":"icij:icijol-21045"}},{"role":"director of","share":null,"source":null,"party":{"id":"ef0e1274-d882-5097-bcb8-0696b1ef0b5d","name":"MATTHEW CHARLES STOKES","type":"Organization","kind":"company","identifier":"icij:icijol-22943"}},{"role":"director of","share":null,"source":null,"party":{"id":"b378e3a3-5a10-5273-b8c7-f139ff5e03d1","name":"Michael Doyle","type":"Organization","kind":"company","identifier":"icij:icijol-23516"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b378e3a3-5a10-5273-b8c7-f139ff5e03d1","name":"Michael Doyle","type":"Organization","kind":"company","identifier":"icij:icijol-23516"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"8d7f36a4-41fc-5532-b7fd-ececdcd59755","toName":"Azor Business, Ltd.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":5,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/214249"}],"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":"8d7f36a4-41fc-5532-b7fd-ececdcd59755","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/8d7f36a4-41fc-5532-b7fd-ececdcd59755#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\":\"8d7f36a4-41fc-5532-b7fd-ececdcd59755\"}  → { \"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"}