{"entity":{"id":"caedc671-e462-5877-8fea-2af1095002ce","name":"WILHUNTER (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046185","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":"director of","share":null,"source":null,"party":{"id":"60bea89d-5dcd-5248-89a5-62d00c2a8520","name":"JAN BORGE USLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56030645"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"60bea89d-5dcd-5248-89a5-62d00c2a8520","name":"JAN BORGE USLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56030645"}},{"role":"director of","share":null,"source":null,"party":{"id":"20cb7993-19c3-570f-afa1-9b14d81230d7","name":"JON OLIVER SINCLAIR BRYCE","type":"Organization","kind":"company","identifier":"icij:icijol-56039880"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2b6354ca-5692-50de-88fc-b13b55493462","name":"LORRAINE CONTI","type":"Organization","kind":"company","identifier":"icij:icijol-56044538"}},{"role":"director of","share":null,"source":null,"party":{"id":"3c339b0e-806b-572a-9ceb-c49f57186708","name":"KEVIN SMITH","type":"Organization","kind":"company","identifier":"icij:icijol-56054007"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a63b9b5e-922d-595a-98aa-921f70864aa0","name":"AWILCO DRILLING PLC","type":"Organization","kind":"company","identifier":"icij:icijol-56061337"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a4616620-05f5-52fd-880f-8db158dfad15","name":"WILHUNTER (UK) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56061339"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60bea89d-5dcd-5248-89a5-62d00c2a8520","fromName":"JAN BORGE USLAND","to":"caedc671-e462-5877-8fea-2af1095002ce","toName":"WILHUNTER (MALTA) LIMITED","role":"director 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/55046185"}],"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":"caedc671-e462-5877-8fea-2af1095002ce","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/caedc671-e462-5877-8fea-2af1095002ce#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\":\"caedc671-e462-5877-8fea-2af1095002ce\"}  → { \"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"}