{"entity":{"id":"adfb0aef-e963-5eaa-a2d3-dafa98403ea7","name":"JOLLY BAY HOTEL OPERATORS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030734","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":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","name":"JOSEPH P JNR FENECH","type":"Organization","kind":"company","identifier":"icij:icijol-56029726"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","name":"JOSEPH P JNR FENECH","type":"Organization","kind":"company","identifier":"icij:icijol-56029726"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","name":"JOSEPH P JNR FENECH","type":"Organization","kind":"company","identifier":"icij:icijol-56029726"}},{"role":"director of","share":null,"source":null,"party":{"id":"57a12da9-8008-51c3-8d17-e823848cf4fc","name":"JOHN CHETCUTI","type":"Organization","kind":"company","identifier":"icij:icijol-56054728"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"57a12da9-8008-51c3-8d17-e823848cf4fc","name":"JOHN CHETCUTI","type":"Organization","kind":"company","identifier":"icij:icijol-56054728"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"caed3927-66cf-5905-85c8-dced75d951e7","name":"JOLLY BAY HOTEL LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080965"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5df54d1-90a4-5c3f-8798-290c2bc49ddf","fromName":"JOSEPH P JNR FENECH","to":"adfb0aef-e963-5eaa-a2d3-dafa98403ea7","toName":"JOLLY BAY HOTEL OPERATORS LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":6,"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":3,"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/55030734"}],"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":"adfb0aef-e963-5eaa-a2d3-dafa98403ea7","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\":\"adfb0aef-e963-5eaa-a2d3-dafa98403ea7\"}  → { \"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"}