{"entity":{"id":"a909c8eb-e7e2-520c-8ff1-e2d7c8837538","name":"OC INVESTMENTS II LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075629","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":"shareholder of","share":null,"source":null,"party":{"id":"b832ff76-e356-5cfd-bd68-b361776c668b","name":"MARIA RITA MONIZ DA MAIA DE ORTIGAO COSTA RIBEIRO","type":"Organization","kind":"company","identifier":"icij:icijol-56009762"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1237f6fa-61f9-5fde-9fcf-15ac5a46802e","name":"MARIA HORTENSIA MONIZ DA MAIA ORTIGAO COSTA","type":"Organization","kind":"company","identifier":"icij:icijol-56009849"}},{"role":"director of","share":null,"source":null,"party":{"id":"cf25a342-453b-5386-8b5d-a56a395510fa","name":"JORGE MONIZ DA MAIA ORTIGAO COSTA","type":"Organization","kind":"company","identifier":"icij:icijol-56009876"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"cf25a342-453b-5386-8b5d-a56a395510fa","name":"JORGE MONIZ DA MAIA ORTIGAO COSTA","type":"Organization","kind":"company","identifier":"icij:icijol-56009876"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cf25a342-453b-5386-8b5d-a56a395510fa","name":"JORGE MONIZ DA MAIA ORTIGAO COSTA","type":"Organization","kind":"company","identifier":"icij:icijol-56009876"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"90dafb6c-fbc9-5320-b723-ab3ffce783f1","name":"MARIA MONIZ DA MARIA ORTIGAO COSTA DE SALDANHA","type":"Organization","kind":"company","identifier":"icij:icijol-56010674"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"7f1116b8-9132-557c-9fb4-76437415957e","name":"LUIS MONIZ DA MAIA ORTIGAO COSTA","type":"Organization","kind":"company","identifier":"icij:icijol-56010821"}},{"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":"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":"b832ff76-e356-5cfd-bd68-b361776c668b","fromName":"MARIA RITA MONIZ DA MAIA DE ORTIGAO COSTA RIBEIRO","to":"a909c8eb-e7e2-520c-8ff1-e2d7c8837538","toName":"OC INVESTMENTS II LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":10,"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/55075629"}],"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":"a909c8eb-e7e2-520c-8ff1-e2d7c8837538","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/a909c8eb-e7e2-520c-8ff1-e2d7c8837538#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\":\"a909c8eb-e7e2-520c-8ff1-e2d7c8837538\"}  → { \"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"}