{"entity":{"id":"cb4ff923-e42f-5104-a653-e7f476294a5f","name":"QUARTERDAECK PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10130307","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":"13da8387-7e57-529d-8a07-4560569c22e4","name":"MZURI RESOURCES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12101380"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f450ddf4-0859-58f9-91b3-42c8709379bf","name":"MZURI GOLD LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12116067"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"440f085d-65ee-566d-9003-ed3a253159de","name":"RIVER CAPITAL LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12133717"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2b9890d5-d245-5fd3-9bbd-30456945ba4a","name":"ZANDELEIGH LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12133718"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"780b6448-cd31-5b0b-bb5a-cbfa9ae7f5cd","name":"SUN MINING LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12200483"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13da8387-7e57-529d-8a07-4560569c22e4","fromName":"MZURI RESOURCES LIMITED","to":"cb4ff923-e42f-5104-a653-e7f476294a5f","toName":"QUARTERDAECK PROPERTIES LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":5,"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":3,"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/10130307"}],"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":"cb4ff923-e42f-5104-a653-e7f476294a5f","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/cb4ff923-e42f-5104-a653-e7f476294a5f#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\":\"cb4ff923-e42f-5104-a653-e7f476294a5f\"}  → { \"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"}