{"entity":{"id":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","name":"AFIMA CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031910","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":"5679e74c-733a-52d7-add6-4afe1630cf0f","name":"ANDERS MIKAEL AXELSSON","type":"Organization","kind":"company","identifier":"icij:icijol-56011366"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"5679e74c-733a-52d7-add6-4afe1630cf0f","name":"ANDERS MIKAEL AXELSSON","type":"Organization","kind":"company","identifier":"icij:icijol-56011366"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company","identifier":"icij:icijol-56037678"}},{"role":"director of","share":null,"source":null,"party":{"id":"4b426015-ef60-55d1-ae08-878d65b0a75e","name":"KARIN SABINA AXELSSON","type":"Organization","kind":"company","identifier":"icij:icijol-56044060"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"4b426015-ef60-55d1-ae08-878d65b0a75e","name":"KARIN SABINA AXELSSON","type":"Organization","kind":"company","identifier":"icij:icijol-56044060"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"05a37225-5f9d-520d-9344-9950cb51c482","name":"CARMEL BUTTIGIEG","type":"Organization","kind":"company","identifier":"icij:icijol-56052037"}},{"role":"director of","share":null,"source":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078234"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078234"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078234"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ac4f9f43-368a-5a07-9ce2-1dd30b640bec","name":"AFIMA GROUP LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56081472"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5679e74c-733a-52d7-add6-4afe1630cf0f","fromName":"ANDERS MIKAEL AXELSSON","to":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","toName":"AFIMA CAPITAL LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":10,"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":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/55031910"}],"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":"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b","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/9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b#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\":\"9b49e8bd-e91c-5b3b-bc75-a7de8a5d472b\"}  → { \"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"}