{"entity":{"id":"c0c9f4eb-e33a-5ff1-8927-e867123e43de","name":"SYNERGY MATE MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10121895","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":"shareholder of","share":null,"source":null,"party":{"id":"3e035971-8ff6-5a3f-8d97-1cd56df8ed95","name":"Wilton Nominees (IOM) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12162776"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"4566c67a-2d0f-5349-8ab1-dd815d37a078","name":"Europlan Trust Company Limited (ETC)","type":"Organization","kind":"company","identifier":"icij:icijol-12167091"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9b665ac7-5f2f-522e-b93f-2d38b9797d3d","name":"Europlan Secretarial Services Limited (EUROSS)","type":"Organization","kind":"company","identifier":"icij:icijol-12167092"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"7a998d4c-25fd-5bc1-978d-5cee7672e7d2","name":"Europlan Nominees No.1 Limited (NOM1)","type":"Organization","kind":"company","identifier":"icij:icijol-12167093"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"58485b61-74dc-5fa2-be08-37040cc5afc0","name":"Europlan Nominees No.2 Limited (NOM2)","type":"Organization","kind":"company","identifier":"icij:icijol-12167094"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1d4a14c3-0428-5add-967b-04dae416faa1","name":"Volaw Nominees One Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12204093"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1e552c41-d795-585c-b9ad-e78185b846c0","name":"Volaw Nominees Two Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12204094"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e035971-8ff6-5a3f-8d97-1cd56df8ed95","fromName":"Wilton Nominees (IOM) Limited","to":"c0c9f4eb-e33a-5ff1-8927-e867123e43de","toName":"SYNERGY MATE MANAGEMENT LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":7,"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":7,"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/10121895"}],"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":"c0c9f4eb-e33a-5ff1-8927-e867123e43de","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/c0c9f4eb-e33a-5ff1-8927-e867123e43de#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\":\"c0c9f4eb-e33a-5ff1-8927-e867123e43de\"}  → { \"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"}