{"entity":{"id":"a070fc4e-65f5-566c-bd71-e15d529d0fc6","name":"Joseph Spark","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12034","risk":"MED","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":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"84d74ade-6c3b-5c5b-b5f8-346819481278","name":"ZUWARD INDUSTRIES LTD.","type":"Company","kind":"company","identifier":"icij:icijol-205141"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"0c730daf-ccdb-58e8-9888-a1a234771ef1","name":"EVORY PROPERTIES, LTD.","type":"Company","kind":"company","identifier":"icij:icijol-215973"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"898fb0f7-b513-5409-aea0-39c74d5cbefe","name":"ORENCY GROUP, LTD.","type":"Company","kind":"company","identifier":"icij:icijol-216137"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"321445d1-f8c1-5e2f-997c-83845740e5fe","name":"EVITY SYSTEMS, CORP.","type":"Company","kind":"company","identifier":"icij:icijol-216139"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12034"}],"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."}},"source":"corpus"}