{"entity":{"id":"c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76","name":"NPA International Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047684","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":"43c08f2a-5104-5346-89dd-c32b6a3ce02d","name":"Ariane Monnami","type":"Organization","kind":"company","identifier":"icij:icijol-56008239"}},{"role":"director of","share":null,"source":null,"party":{"id":"17c1da3c-6aa4-5366-99e5-3c51ef2b3d01","name":"JOSE SANCHEZ","type":"Organization","kind":"company","identifier":"icij:icijol-56009719"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"17c1da3c-6aa4-5366-99e5-3c51ef2b3d01","name":"JOSE SANCHEZ","type":"Organization","kind":"company","identifier":"icij:icijol-56009719"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"17c1da3c-6aa4-5366-99e5-3c51ef2b3d01","name":"JOSE SANCHEZ","type":"Organization","kind":"company","identifier":"icij:icijol-56009719"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e93bf5b6-867d-50b3-ad62-72507963caac","name":"Luc Sanchez","type":"Organization","kind":"company","identifier":"icij:icijol-56011881"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"abdd499e-60e0-5372-b69f-90159ebf8440","name":"MICHAEL DEBONO","type":"Organization","kind":"company","identifier":"icij:icijol-56027982"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"3ed36f73-f384-5625-a447-f2d92f5f2808","name":"AJL Invest Limited","type":"Organization","kind":"company","identifier":"icij:icijol-56084112"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43c08f2a-5104-5346-89dd-c32b6a3ce02d","fromName":"Ariane Monnami","to":"c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76","toName":"NPA International Ltd","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":"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":2,"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/55047684"}],"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":"c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76","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/c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76#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\":\"c8fdec0e-e5e1-5dcb-ba0b-edfa0a620c76\"}  → { \"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"}