{"entity":{"id":"95d8bdc8-e26a-570e-b800-eaca74447bba","name":"Westbay 1010 Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019183","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":"b29ee346-0c94-5e4f-9017-db1e90b9e5b1","name":"CHRISTIAN HAUPT","type":"Organization","kind":"company","identifier":"icij:icijol-56035612"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b6109bd9-6434-5a09-be90-b3c3f3485514","name":"ATLETICO NORDIC B.V.","type":"Organization","kind":"company","identifier":"icij:icijol-56035726"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"dc7f152e-3706-5e3f-a83f-26f214bc7683","name":"LEONARD CARUANA","type":"Organization","kind":"company","identifier":"icij:icijol-56042099"}},{"role":"director of","share":null,"source":null,"party":{"id":"052ed239-220a-59ca-a708-ff9d267a7a3e","name":"PER GUSTAV SAHLBERG","type":"Organization","kind":"company","identifier":"icij:icijol-56051755"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"052ed239-220a-59ca-a708-ff9d267a7a3e","name":"PER GUSTAV SAHLBERG","type":"Organization","kind":"company","identifier":"icij:icijol-56051755"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"052ed239-220a-59ca-a708-ff9d267a7a3e","name":"PER GUSTAV SAHLBERG","type":"Organization","kind":"company","identifier":"icij:icijol-56051755"}},{"role":"director of","share":null,"source":null,"party":{"id":"ddc47b73-4e57-54fd-b815-1ed405cad672","name":"LARS CHRISTER FAHLSTEDT","type":"Organization","kind":"company","identifier":"icij:icijol-56057033"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bc4852cf-d3eb-5d52-a1b6-0efa4d38739e","name":"CONNY MIKAEL GESAR","type":"Organization","kind":"company","identifier":"icij:icijol-56057092"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b29ee346-0c94-5e4f-9017-db1e90b9e5b1","fromName":"CHRISTIAN HAUPT","to":"95d8bdc8-e26a-570e-b800-eaca74447bba","toName":"Westbay 1010 Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":8,"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":2,"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/55019183"}],"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":"95d8bdc8-e26a-570e-b800-eaca74447bba","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/95d8bdc8-e26a-570e-b800-eaca74447bba#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\":\"95d8bdc8-e26a-570e-b800-eaca74447bba\"}  → { \"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"}