{"entity":{"id":"ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e","name":"MAHARADJA PETROLEUM LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142047","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":"73d5c101-4f9c-5750-b676-6f9daae00680","name":"Evie Raviana","type":"Organization","kind":"company","identifier":"icij:icijol-111275"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"73d5c101-4f9c-5750-b676-6f9daae00680","name":"Evie Raviana","type":"Organization","kind":"company","identifier":"icij:icijol-111275"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"33a2f647-3987-5fb1-b183-93950462eb3c","name":"Company","type":"Company","kind":"company","identifier":"icij:icijol-122535"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"66e3c3e4-260c-53ad-adeb-82fc72524e89","name":"James Daniel Tabalujan","type":"Company","kind":"company","identifier":"icij:icijol-122580"}},{"role":"director of","share":null,"source":null,"party":{"id":"2b0141b7-9430-5208-a5b0-42750f183405","name":"Fransiskus Budhinata","type":"Organization","kind":"company","identifier":"icij:icijol-42704"}},{"role":"director of","share":null,"source":null,"party":{"id":"72d0e409-d5c7-5241-a931-50f178172924","name":"Peter Anthony Snow","type":"Organization","kind":"company","identifier":"icij:icijol-43091"}},{"role":"director of","share":null,"source":null,"party":{"id":"fcf2166c-683b-5fa7-941b-bc83bb243440","name":"Tengku Muhammad Ali Mahara","type":"Organization","kind":"company","identifier":"icij:icijol-50352"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fcf2166c-683b-5fa7-941b-bc83bb243440","name":"Tengku Muhammad Ali Mahara","type":"Organization","kind":"company","identifier":"icij:icijol-50352"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"3a2ab516-acc1-5bcd-bcb8-2a4e85ed940d","name":"GMD Strategic Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-62067"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fb4a0c62-f9ea-5f3c-ba42-b4ff3b2f09e7","name":"PAULUS THIO","type":"Company","kind":"company","identifier":"icij:icijol-68483"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-75595"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-76609"}},{"role":"director of","share":null,"source":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80321"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73d5c101-4f9c-5750-b676-6f9daae00680","fromName":"Evie Raviana","to":"ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e","toName":"MAHARADJA PETROLEUM LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":16,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/142047"}],"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":"ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e","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/ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e#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\":\"ba2b7afa-bcee-53dc-9cb8-dcbd3ee6491e\"}  → { \"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"}