{"entity":{"id":"a052d89b-5cfb-5d45-a9e7-c94f8fd97108","name":"White Premium Holdings Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055635","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":"60780e57-36c4-542f-97f9-67c352b0b6e9","name":"Matthieu VILLAUME","type":"Organization","kind":"company","identifier":"icij:icijol-56009778"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"60780e57-36c4-542f-97f9-67c352b0b6e9","name":"Matthieu VILLAUME","type":"Organization","kind":"company","identifier":"icij:icijol-56009778"}},{"role":"director of","share":null,"source":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company","identifier":"icij:icijol-56045960"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company","identifier":"icij:icijol-56045960"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company","identifier":"icij:icijol-56045960"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"3e1f909e-cb94-5a68-b0bc-6e8695f2433f","name":"SWISSINDEPENDENT (MALTA) LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56084391"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fb80dd20-4d00-5238-9850-26f7514fc041","name":"ALEXIS BAILO DE SPOELBERCH","type":"Organization","kind":"company","identifier":"icij:icijol-56092695"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"eb464155-b235-5a62-a9c9-272751ab9fc5","name":"PATRICE BAILO DE SPOELBERCH","type":"Organization","kind":"company","identifier":"icij:icijol-56092699"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60780e57-36c4-542f-97f9-67c352b0b6e9","fromName":"Matthieu VILLAUME","to":"a052d89b-5cfb-5d45-a9e7-c94f8fd97108","toName":"White Premium Holdings Ltd","role":"director 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/55055635"}],"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":"a052d89b-5cfb-5d45-a9e7-c94f8fd97108","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"a052d89b-5cfb-5d45-a9e7-c94f8fd97108\"}  → { \"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"}