{"entity":{"id":"9e5acbda-91cc-5e35-9b24-cebfbb87fec1","name":"Molines International Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55038977","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":"secretary of","share":null,"source":null,"party":{"id":"31b2be30-c485-5f53-82de-e9709a05a4b8","name":"RUDOLPH PSAILA","type":"Organization","kind":"company","identifier":"icij:icijol-56008610"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"c439736f-b9fe-5660-af3b-910abd41a3c5","name":"MOLINES CAPITAL, S.L.","type":"Organization","kind":"company","identifier":"icij:icijol-56015193"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"8fa7a436-f07e-5c9e-bbff-17b273205fa5","name":"ANTONIO GRECH","type":"Organization","kind":"company","identifier":"icij:icijol-56027654"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"18c189fe-7f10-543c-8e5a-3c413fb7ec43","name":"CASA MOLINES S.A.","type":"Organization","kind":"company","identifier":"icij:icijol-56069215"}},{"role":"director of","share":null,"source":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082400"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082400"}},{"role":"director of","share":null,"source":null,"party":{"id":"d06b09f5-1a72-5fd3-b4d3-f1bc6dd6fcdd","name":"CASIMIRO GONZALEZ ZORRILLA","type":"Organization","kind":"company","identifier":"icij:icijol-56105277"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"d06b09f5-1a72-5fd3-b4d3-f1bc6dd6fcdd","name":"CASIMIRO GONZALEZ ZORRILLA","type":"Organization","kind":"company","identifier":"icij:icijol-56105277"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31b2be30-c485-5f53-82de-e9709a05a4b8","fromName":"RUDOLPH PSAILA","to":"9e5acbda-91cc-5e35-9b24-cebfbb87fec1","toName":"Molines International Holding Limited","role":"secretary 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":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/55038977"}],"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":"9e5acbda-91cc-5e35-9b24-cebfbb87fec1","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/9e5acbda-91cc-5e35-9b24-cebfbb87fec1#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\":\"9e5acbda-91cc-5e35-9b24-cebfbb87fec1\"}  → { \"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"}