{"entity":{"id":"d1fca6db-eac2-5d9f-8a6a-417e1a4e18f8","name":"VICTORY HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046075","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":"fac888dd-20cc-5659-80f1-c0bdd3b6b8c7","name":"GEORGE L. FARIAS","type":"Organization","kind":"company","identifier":"icij:icijol-56014604"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"fac888dd-20cc-5659-80f1-c0bdd3b6b8c7","name":"GEORGE L. FARIAS","type":"Organization","kind":"company","identifier":"icij:icijol-56014604"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2f8c46dc-2fe6-5329-b3f3-0fe2de0d3cb2","name":"NORTHINGTON INVESTMENT CO. LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56019823"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"bd1b3ec8-9adc-54ee-bfab-39fb473ae72d","name":"PATRICK BRISCOE WHITE","type":"Organization","kind":"company","identifier":"icij:icijol-56025907"}},{"role":"director of","share":null,"source":null,"party":{"id":"c539c0b1-f47d-5318-a6f4-2a34d7462cc1","name":"EDWARD CARBONE","type":"Organization","kind":"company","identifier":"icij:icijol-56060776"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"c539c0b1-f47d-5318-a6f4-2a34d7462cc1","name":"EDWARD CARBONE","type":"Organization","kind":"company","identifier":"icij:icijol-56060776"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a7d56a2f-479b-5247-9999-1392e34f88bd","name":"GFS INVESTMENTS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56084412"}},{"role":"director of","share":null,"source":null,"party":{"id":"a263c133-b91a-5acc-9942-fd8cdab73d11","name":"CHRISTOPH BLUMER","type":"Organization","kind":"company","identifier":"icij:icijol-56089845"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a263c133-b91a-5acc-9942-fd8cdab73d11","name":"CHRISTOPH BLUMER","type":"Organization","kind":"company","identifier":"icij:icijol-56089845"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fac888dd-20cc-5659-80f1-c0bdd3b6b8c7","fromName":"GEORGE L. FARIAS","to":"d1fca6db-eac2-5d9f-8a6a-417e1a4e18f8","toName":"VICTORY HOLDING LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":9,"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":4,"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/55046075"}],"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":"d1fca6db-eac2-5d9f-8a6a-417e1a4e18f8","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/d1fca6db-eac2-5d9f-8a6a-417e1a4e18f8#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\":\"d1fca6db-eac2-5d9f-8a6a-417e1a4e18f8\"}  → { \"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"}