{"entity":{"id":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","name":"MEDSEA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010190","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":"82f59e84-3298-5fbe-836d-6915b78bfd07","name":"ALBERTO STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56007853"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"82f59e84-3298-5fbe-836d-6915b78bfd07","name":"ALBERTO STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56007853"}},{"role":"director of","share":null,"source":null,"party":{"id":"05efb47b-e082-590b-9a42-8687600e3ee0","name":"MARCANTONIO STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56022883"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"05efb47b-e082-590b-9a42-8687600e3ee0","name":"MARCANTONIO STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56022883"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"59fa1f3e-dcb3-5885-8fa5-b3a0a2167fd6","name":"LISA ABELA","type":"Organization","kind":"company","identifier":"icij:icijol-56037345"}},{"role":"director of","share":null,"source":null,"party":{"id":"2f0f10a8-f009-55e1-8753-8f5e4351b89d","name":"MICHAELA STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56055842"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"2f0f10a8-f009-55e1-8753-8f5e4351b89d","name":"MICHAELA STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56055842"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2f0f10a8-f009-55e1-8753-8f5e4351b89d","name":"MICHAELA STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56055842"}},{"role":"director of","share":null,"source":null,"party":{"id":"57b0f1e8-4483-5425-9c6b-e2425e94311c","name":"FRANCESCO STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56055977"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"57b0f1e8-4483-5425-9c6b-e2425e94311c","name":"FRANCESCO STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56055977"}},{"role":"director of","share":null,"source":null,"party":{"id":"dda65aa8-6b7d-51e9-8245-6634e29a9cd5","name":"MARIA FERNANDA STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56063855"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"dda65aa8-6b7d-51e9-8245-6634e29a9cd5","name":"MARIA FERNANDA STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56063855"}},{"role":"director of","share":null,"source":null,"party":{"id":"77d9ff47-6498-5c45-9fc3-0b37355ab09b","name":"ALESSANDRO STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56098771"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"77d9ff47-6498-5c45-9fc3-0b37355ab09b","name":"ALESSANDRO STAGNO D'ALCONTRES","type":"Organization","kind":"company","identifier":"icij:icijol-56098771"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82f59e84-3298-5fbe-836d-6915b78bfd07","fromName":"ALBERTO STAGNO D'ALCONTRES","to":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","toName":"MEDSEA INVESTMENTS LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":14,"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":1,"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/55010190"}],"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":"cdc2a033-e5b4-5d83-b874-1bcb05aeb810","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/cdc2a033-e5b4-5d83-b874-1bcb05aeb810#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\":\"cdc2a033-e5b4-5d83-b874-1bcb05aeb810\"}  → { \"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"}