{"entity":{"id":"cf3b4f88-16b5-5e9f-a8dc-059363ea1f03","name":"Archeotema Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040774","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":"secretary of","share":null,"source":null,"party":{"id":"a198d699-451a-50de-bc02-bfb865d5760e","name":"LOUISE ELLUL CACHIA CARUANA","type":"Organization","kind":"company","identifier":"icij:icijol-56028536"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"b1eb776f-ed07-5783-8f1e-c26b205a6f13","name":"STEPHEN BALZAN","type":"Organization","kind":"company","identifier":"icij:icijol-56029754"}},{"role":"director of","share":null,"source":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080506"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080506"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080506"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a198d699-451a-50de-bc02-bfb865d5760e","fromName":"LOUISE ELLUL CACHIA CARUANA","to":"cf3b4f88-16b5-5e9f-a8dc-059363ea1f03","toName":"Archeotema Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":18,"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":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/55040774"}],"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":"cf3b4f88-16b5-5e9f-a8dc-059363ea1f03","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"cf3b4f88-16b5-5e9f-a8dc-059363ea1f03\"}  → { \"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"}