{"entity":{"id":"bbc87ae0-673b-5e5f-8a76-784c8a448cc7","name":"JND PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049058","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"f4c2d9a3-57e8-5771-aa2e-029b2af28b13","name":"JND PROPERTIES LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56084309","registry":"icij_offshoreleaks"},{"id":"ecd0f3d0-a272-5481-aecf-b4b39c70096c","name":"JND PROPERTIES LIMITED","jurisdiction":"MT","identifier":"lei:485100U2Q229ANJ7OC29","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"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":"932e7b72-f56c-520e-acfc-c8a26d124f4a","name":"EMMANUEL AQUILINA","type":"Organization","kind":"company","identifier":"icij:icijol-56045610"}},{"role":"director of","share":null,"source":null,"party":{"id":"78f40ab2-fbd9-577a-a394-9979243d387b","name":"DAVID AQUILINA","type":"Organization","kind":"company","identifier":"icij:icijol-56046039"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"78f40ab2-fbd9-577a-a394-9979243d387b","name":"DAVID AQUILINA","type":"Organization","kind":"company","identifier":"icij:icijol-56046039"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"78f40ab2-fbd9-577a-a394-9979243d387b","name":"DAVID AQUILINA","type":"Organization","kind":"company","identifier":"icij:icijol-56046039"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"78f40ab2-fbd9-577a-a394-9979243d387b","name":"DAVID AQUILINA","type":"Organization","kind":"company","identifier":"icij:icijol-56046039"}},{"role":"director of","share":null,"source":null,"party":{"id":"bc125d11-6ebf-5dbe-b0a8-969630af0286","name":"JOHN AQUILINA","type":"Organization","kind":"company","identifier":"icij:icijol-56059173"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"bc125d11-6ebf-5dbe-b0a8-969630af0286","name":"JOHN AQUILINA","type":"Organization","kind":"company","identifier":"icij:icijol-56059173"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bc125d11-6ebf-5dbe-b0a8-969630af0286","name":"JOHN AQUILINA","type":"Organization","kind":"company","identifier":"icij:icijol-56059173"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"932e7b72-f56c-520e-acfc-c8a26d124f4a","fromName":"EMMANUEL AQUILINA","to":"bbc87ae0-673b-5e5f-8a76-784c8a448cc7","toName":"JND PROPERTIES LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":8,"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/55049058"}],"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":"bbc87ae0-673b-5e5f-8a76-784c8a448cc7","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/bbc87ae0-673b-5e5f-8a76-784c8a448cc7#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\":\"bbc87ae0-673b-5e5f-8a76-784c8a448cc7\"}  → { \"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"}