{"entity":{"id":"9e2c576e-7d83-5cc9-a01b-e2ed454ba034","name":"TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55050961","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":"71ef12cc-4869-52ff-9688-d15a638fe9a7","name":"BERNARD STORACE","type":"Organization","kind":"company","identifier":"icij:icijol-56013294"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"71ef12cc-4869-52ff-9688-d15a638fe9a7","name":"BERNARD STORACE","type":"Organization","kind":"company","identifier":"icij:icijol-56013294"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"1406f974-a3e3-542a-8bef-8fcde84ba542","name":"STEFANIA CARDONA","type":"Organization","kind":"company","identifier":"icij:icijol-56022665"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"c7468823-99a1-585f-bc1c-9c9879c679cc","name":"RAYMOND J. VELLA","type":"Organization","kind":"company","identifier":"icij:icijol-56046769"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"11b1010c-6a6f-5aad-a4ef-cea62645a9ee","name":"GVM HOLDINGS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56083358"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"670d2ca7-e426-598b-98d5-4c988ddfe6eb","name":"ITG HOLDINGS LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56084681"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71ef12cc-4869-52ff-9688-d15a638fe9a7","fromName":"BERNARD STORACE","to":"9e2c576e-7d83-5cc9-a01b-e2ed454ba034","toName":"TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD","role":"director 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":"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":5,"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/55050961"}],"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":"9e2c576e-7d83-5cc9-a01b-e2ed454ba034","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/9e2c576e-7d83-5cc9-a01b-e2ed454ba034#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\":\"9e2c576e-7d83-5cc9-a01b-e2ed454ba034\"}  → { \"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"}