{"entity":{"id":"a22ac4a5-7ff1-554c-9db0-e2b4aa4a96dc","name":"GALENICUM HEALTH HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037737","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":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company","identifier":"icij:icijol-56033214"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"217eda0a-74dc-54b6-8724-afb40a1b46c7","name":"MAXPRO S.L.","type":"Organization","kind":"company","identifier":"icij:icijol-56076955"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a5d4c8fe-d542-5a81-b0f5-d59aac16197a","name":"AOC PARTNERS S.L.","type":"Organization","kind":"company","identifier":"icij:icijol-56077058"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"d8b864e6-298a-5ead-a7c8-9a71b2b23855","name":"MATARRANIA PARTNERS S.L.","type":"Organization","kind":"company","identifier":"icij:icijol-56077059"}},{"role":"director of","share":null,"source":null,"party":{"id":"e16b9480-febc-5b7f-a0f4-296ce25a6b48","name":"ERJAIM ANLAGE S.L.","type":"Organization","kind":"company","identifier":"icij:icijol-56077062"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"e16b9480-febc-5b7f-a0f4-296ce25a6b48","name":"ERJAIM ANLAGE S.L.","type":"Organization","kind":"company","identifier":"icij:icijol-56077062"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e16b9480-febc-5b7f-a0f4-296ce25a6b48","name":"ERJAIM ANLAGE S.L.","type":"Organization","kind":"company","identifier":"icij:icijol-56077062"}},{"role":"director of","share":null,"source":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082114"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56082114"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"a22ac4a5-7ff1-554c-9db0-e2b4aa4a96dc","toName":"GALENICUM HEALTH HOLDING LIMITED","role":"secretary 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":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/55037737"}],"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":"a22ac4a5-7ff1-554c-9db0-e2b4aa4a96dc","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/a22ac4a5-7ff1-554c-9db0-e2b4aa4a96dc#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\":\"a22ac4a5-7ff1-554c-9db0-e2b4aa4a96dc\"}  → { \"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"}