{"entity":{"id":"bdd00a63-c012-5b74-841f-e7e5c6def8b2","name":"BLACKBOOK MOBILE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047199","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":"shareholder of","share":null,"source":null,"party":{"id":"c3199a72-b6ef-5d87-8ec3-098796a8306e","name":"GUILDFORD EQUITIES LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56019232"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"6d3cbe51-23b5-5057-8640-9ff6916e00ed","name":"LOUIS FARRUGIA","type":"Organization","kind":"company","identifier":"icij:icijol-56029967"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company","identifier":"icij:icijol-56032638"}},{"role":"director of","share":null,"source":null,"party":{"id":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","name":"NORMAN DARMANIN DEMAJO","type":"Organization","kind":"company","identifier":"icij:icijol-56039076"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"2d1a02f4-c86a-50c8-ae0d-8627aec8c3c2","name":"NORMAN DARMANIN DEMAJO","type":"Organization","kind":"company","identifier":"icij:icijol-56039076"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bba702af-32fc-53b5-85f2-15e7b1ec6f3e","name":"ISOLA HOLDINGS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56063695"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3199a72-b6ef-5d87-8ec3-098796a8306e","fromName":"GUILDFORD EQUITIES LTD","to":"bdd00a63-c012-5b74-841f-e7e5c6def8b2","toName":"BLACKBOOK MOBILE LTD","role":"shareholder 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":5,"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/55047199"}],"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":"bdd00a63-c012-5b74-841f-e7e5c6def8b2","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\":\"bdd00a63-c012-5b74-841f-e7e5c6def8b2\"}  → { \"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"}