{"entity":{"id":"b04da025-d29c-5c19-ab07-be59ea685fac","name":"C17196","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007998","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":"ab39116f-97e8-5be2-a2e4-4183bc225424","name":"PHILIP CHIRCOP","type":"Organization","kind":"company","identifier":"icij:icijol-56015273"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"ab39116f-97e8-5be2-a2e4-4183bc225424","name":"PHILIP CHIRCOP","type":"Organization","kind":"company","identifier":"icij:icijol-56015273"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ab39116f-97e8-5be2-a2e4-4183bc225424","name":"PHILIP CHIRCOP","type":"Organization","kind":"company","identifier":"icij:icijol-56015273"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"faa65682-0dc8-5101-9376-2e738aee30cb","name":"NOEL MUSCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56020429"}},{"role":"director of","share":null,"source":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company","identifier":"icij:icijol-56044239"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"e2b39e6b-ea49-5192-8e18-c9712d59c200","name":"MARIA BUGEJA","type":"Organization","kind":"company","identifier":"icij:icijol-56044239"}},{"role":"director of","share":null,"source":null,"party":{"id":"4c0ce625-c718-5403-85a5-f1867477799c","name":"JOSIE MUSCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56047445"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"4c0ce625-c718-5403-85a5-f1867477799c","name":"JOSIE MUSCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56047445"}},{"role":"director of","share":null,"source":null,"party":{"id":"45d486d9-1364-50b3-97c2-9de6308ea94c","name":"JEAN CLAUDE MUSCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56065875"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"45d486d9-1364-50b3-97c2-9de6308ea94c","name":"JEAN CLAUDE MUSCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56065875"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6ab0ed34-636d-5de9-90ee-fdfff41a3430","name":"SAINT JAMES HOSPITAL LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56078890"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab39116f-97e8-5be2-a2e4-4183bc225424","fromName":"PHILIP CHIRCOP","to":"b04da025-d29c-5c19-ab07-be59ea685fac","toName":"C17196","role":"director of","share":null,"source":null}],"ubo_chain_locked":11,"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":6,"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/55007998"}],"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":"b04da025-d29c-5c19-ab07-be59ea685fac","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\":\"b04da025-d29c-5c19-ab07-be59ea685fac\"}  → { \"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"}