{"entity":{"id":"a0ed3ce2-b00a-5d28-8997-abe1981eada1","name":"CAROLAND INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055524","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":"c06ce707-517b-57fd-8a9a-8366070c015a","name":"LISBETH SUNDFELDT","type":"Organization","kind":"company","identifier":"icij:icijol-56014854"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"c06ce707-517b-57fd-8a9a-8366070c015a","name":"LISBETH SUNDFELDT","type":"Organization","kind":"company","identifier":"icij:icijol-56014854"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"c0cd6693-5f19-58e4-a6ae-83119ea5f45e","name":"JOHN FARRUGIA","type":"Organization","kind":"company","identifier":"icij:icijol-56047618"}},{"role":"director of","share":null,"source":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company","identifier":"icij:icijol-56065500"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"9ff8a693-6881-5672-8bb1-01b398c29541","name":"GERT LIND","type":"Organization","kind":"company","identifier":"icij:icijol-56065500"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"79045e2c-be67-5fa8-94e1-8a051c64798e","name":"KNUT EGON ROLAND KAHLSSON","type":"Organization","kind":"company","identifier":"icij:icijol-56065509"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"997e2e06-fd58-59e3-a2ac-bae059fc55fe","name":"CYMAPLUS MALTA LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56085684"}},{"role":"director of","share":null,"source":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company","identifier":"icij:icijol-56092039"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"d5d6a866-00d9-51fd-b3fa-152b8439ca7c","name":"COSTAS HADJIMICHALAKIS","type":"Organization","kind":"company","identifier":"icij:icijol-56092039"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c06ce707-517b-57fd-8a9a-8366070c015a","fromName":"LISBETH SUNDFELDT","to":"a0ed3ce2-b00a-5d28-8997-abe1981eada1","toName":"CAROLAND INVESTMENTS LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":9,"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/55055524"}],"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":"a0ed3ce2-b00a-5d28-8997-abe1981eada1","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\":\"a0ed3ce2-b00a-5d28-8997-abe1981eada1\"}  → { \"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"}