{"entity":{"id":"ca21555a-e675-5709-8b3d-e04db271a753","name":"USM Capital Group Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10150657","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":"47f5275d-26f7-56f4-a2e2-8f06434c1a34","name":"USM Internet Holdings Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12189089"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a6ef226f-b496-5391-95b3-a3732e73446f","name":"Bridgewater Second Nominees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12208646"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8444e8d1-6016-5a83-b4c6-455d9c833c0e","name":"Bridgewater First Nominees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12208647"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"e144eb8d-4ea5-5db1-a9b1-861553668221","name":"Sabir Nishanov","type":"Organization","kind":"company","identifier":"icij:icijol-13000441"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"ad6c7775-f2da-5d52-8cc9-9012dc6f1d89","name":"Farhad Moshiri","type":"Organization","kind":"company","identifier":"icij:icijol-13002475"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"baa21fd3-8543-5360-adb8-d8c19af8b415","name":"Matthias Bolliger","type":"Organization","kind":"company","identifier":"icij:icijol-13002515"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"999744cf-250c-5c5d-8585-f086086528de","name":"Demetris Serghides","type":"Organization","kind":"company","identifier":"icij:icijol-13003617"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"4c42b6f4-7bb7-599a-ac07-4d1ecca2a5b6","name":"Vladimir Skoch","type":"Organization","kind":"company","identifier":"icij:icijol-13004798"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"a102143b-f0c6-580e-9b03-e03a6d06c2a1","name":"Vladimir Streshinskiy","type":"Organization","kind":"company","identifier":"icij:icijol-13007795"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"775ee1d9-fdd8-5468-a14a-a76110cfd638","name":"Tavrin Ivan","type":"Organization","kind":"company","identifier":"icij:icijol-13007938"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"31686d6a-4159-5c5a-9b66-15aab90b0855","name":"Alisher Usmanov","type":"Organization","kind":"company","identifier":"icij:icijol-13008825"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"688b73a9-7c9a-58c7-8c54-9c54891c3fa3","name":"Lemi Munajev","type":"Organization","kind":"company","identifier":"icij:icijol-13009360"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47f5275d-26f7-56f4-a2e2-8f06434c1a34","fromName":"USM Internet Holdings Limited","to":"ca21555a-e675-5709-8b3d-e04db271a753","toName":"USM Capital Group Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":12,"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":4,"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/10150657"}],"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":"ca21555a-e675-5709-8b3d-e04db271a753","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/ca21555a-e675-5709-8b3d-e04db271a753#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\":\"ca21555a-e675-5709-8b3d-e04db271a753\"}  → { \"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"}