{"entity":{"id":"b2c8bf83-e77e-5e91-bf2d-ca49d8231459","name":"VANTAGE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55061564","risk":"MED","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":"219fbd5c-adad-5e2d-adb2-0ebde8a05943","name":"CARLO VIGNA","type":"Organization","kind":"company","identifier":"icij:icijol-56034503"}},{"role":"director of","share":null,"source":null,"party":{"id":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","name":"DAMIEN FIOTT","type":"Organization","kind":"company","identifier":"icij:icijol-56064362"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e","name":"DAMIEN FIOTT","type":"Organization","kind":"company","identifier":"icij:icijol-56064362"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b5f7d2b1-0235-559f-a143-9c5a38664b34","name":"QUANTUM PARTNERS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56083910"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6e00fec4-a140-5a04-9307-1dec39c6b1a9","name":"S42P SRL","type":"Organization","kind":"company","identifier":"icij:icijol-56102611"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"219fbd5c-adad-5e2d-adb2-0ebde8a05943","fromName":"CARLO VIGNA","to":"b2c8bf83-e77e-5e91-bf2d-ca49d8231459","toName":"VANTAGE INVESTMENT LIMITED","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":5,"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":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/55061564"}],"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":"b2c8bf83-e77e-5e91-bf2d-ca49d8231459","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/b2c8bf83-e77e-5e91-bf2d-ca49d8231459#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\":\"b2c8bf83-e77e-5e91-bf2d-ca49d8231459\"}  → { \"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"}