{"entity":{"id":"cd6d7d6a-d488-5d38-8a0e-e1ad46efcd18","name":"LUTRA INTERNATIONAL TRADING ENTERPRISES VBA","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85047753","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":"managing director of","share":null,"source":null,"party":{"id":"de08b286-15d3-5019-be58-facb45794e1b","name":"CROES, FITZGERALD EDELBERT","type":"Organization","kind":"company","identifier":"icij:icijol-86004137"}},{"role":"proxy w/t general manager of","share":null,"source":null,"party":{"id":"c0f3cecc-d2c5-55ed-a69e-93b31159bd3f","name":"MORALES BRICENO, ANA MARIA","type":"Organization","kind":"company","identifier":"icij:icijol-86013187"}},{"role":"proxy w/t general manager of","share":null,"source":null,"party":{"id":"6f30e224-a653-539b-af4c-2e92c8771435","name":"BOHORQUEZ MORALES, LURDIANA","type":"Organization","kind":"company","identifier":"icij:icijol-86028828"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de08b286-15d3-5019-be58-facb45794e1b","fromName":"CROES, FITZGERALD EDELBERT","to":"cd6d7d6a-d488-5d38-8a0e-e1ad46efcd18","toName":"LUTRA INTERNATIONAL TRADING ENTERPRISES VBA","role":"managing director of","share":null,"source":null}],"ubo_chain_locked":3,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85047753"}],"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":"cd6d7d6a-d488-5d38-8a0e-e1ad46efcd18","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/cd6d7d6a-d488-5d38-8a0e-e1ad46efcd18#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\":\"cd6d7d6a-d488-5d38-8a0e-e1ad46efcd18\"}  → { \"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"}