{"entity":{"id":"ca3afacb-62da-5237-9bf6-74771fa10ea5","name":"GOZO ATLANTIS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078724","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":"9d6a8f75-6919-50e7-ba2f-a788b2809431","name":"STEPHANIA AZZOPARDI","type":"Organization","kind":"company","identifier":"icij:icijol-56006475"}},{"role":"director of","share":null,"source":null,"party":{"id":"e7231086-2734-5cb2-8ddc-847b316b5439","name":"MARIO FARRUGIA","type":"Organization","kind":"company","identifier":"icij:icijol-56018793"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"e7231086-2734-5cb2-8ddc-847b316b5439","name":"MARIO FARRUGIA","type":"Organization","kind":"company","identifier":"icij:icijol-56018793"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e7231086-2734-5cb2-8ddc-847b316b5439","name":"MARIO FARRUGIA","type":"Organization","kind":"company","identifier":"icij:icijol-56018793"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8dbfbb60-aa34-592c-a5bf-80fd1d2243c6","name":"TANYA MICALLEF","type":"Organization","kind":"company","identifier":"icij:icijol-56023362"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"22196604-ebbc-590c-9a93-2977527ef7ca","name":"FRANCES FARRUGIA","type":"Organization","kind":"company","identifier":"icij:icijol-56033331"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"10cf60eb-7a81-5be5-9798-e066fac0811e","name":"INGRID BIANCO","type":"Organization","kind":"company","identifier":"icij:icijol-56051568"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9325cc3c-4177-5dde-904b-ef25e5f0e32d","name":"GODFERY FARRUGIA","type":"Organization","kind":"company","identifier":"icij:icijol-56069356"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6d547dc8-7da8-50e9-a22a-f155b13c2c57","name":"GODFREY FARRUGIA","type":"Organization","kind":"company","identifier":"icij:icijol-56069357"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"d447782f-921c-592f-9600-044ced7233cb","name":"TMS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080500"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d6a8f75-6919-50e7-ba2f-a788b2809431","fromName":"STEPHANIA AZZOPARDI","to":"ca3afacb-62da-5237-9bf6-74771fa10ea5","toName":"GOZO ATLANTIS COMPANY LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":10,"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":8,"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/55078724"}],"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":"ca3afacb-62da-5237-9bf6-74771fa10ea5","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/ca3afacb-62da-5237-9bf6-74771fa10ea5#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\":\"ca3afacb-62da-5237-9bf6-74771fa10ea5\"}  → { \"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"}