{"entity":{"id":"a1fcf65a-e32d-50ca-a97d-5e93392be3d0","name":"Topalesca Holdings Limited","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-12130561","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"958e84fa-0eb4-51c3-baef-e200cc049f48","name":"TOPALESCA HOLDINGS LIMITED","jurisdiction":"CY","identifier":"cy-reg:227540","registry":"cyprus_drcor"},{"id":"dbe4432e-f0bf-5337-8b39-38ef2d4d4156","name":"TOPALESCA HOLDINGS LIMITED","jurisdiction":"CY","identifier":null,"registry":"cyprus_drcor"},{"id":"e8fde3b7-9c7a-5c9c-ba3c-7c6c5dd6e3b8","name":"TOPALESCA HOLDINGS LIMITED","jurisdiction":"CY","identifier":"icij:icijol-56095146","registry":"icij_offshoreleaks"}],"also_known_in":["cyprus_drcor","icij_offshoreleaks"]},"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":"shareholder of","share":null,"source":null,"subsidiary":{"id":"4986fc04-5223-52e5-ab6e-eef201cf5056","name":"PETRALEX LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-10186771"}}],"ubo_chain":[{"depth":1,"from":"3ddcef27-739d-5fe5-a03d-647be35b444f","fromName":"ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ","to":"958e84fa-0eb4-51c3-baef-e200cc049f48","toName":"TOPALESCA HOLDINGS LIMITED","role":"Secretary","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","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/12130561"}],"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":"a1fcf65a-e32d-50ca-a97d-5e93392be3d0","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/a1fcf65a-e32d-50ca-a97d-5e93392be3d0#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\":\"a1fcf65a-e32d-50ca-a97d-5e93392be3d0\"}  → { \"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"}