{"entity":{"id":"d2d4e927-d0fa-5eaf-89d1-d89efca52c3f","name":"KALOU INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10148101","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":"66ecdf5f-1404-5935-b1b7-719b1eeb15a7","name":"Mrs Sushila Velji Bhoja Patel","type":"Organization","kind":"company","identifier":"icij:icijol-12108144"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e4adfcfa-3c0b-5d61-bbf7-a2d7dbf52b49","name":"Fiman Trustees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12141305"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ab0aa8a2-14d1-53b6-8046-629605793773","name":"Hamilton Trustees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12141306"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"e44b0632-6438-5749-b847-6f263c142225","name":"SUSHILA VELJI BHOJA","type":"Organization","kind":"company","identifier":"icij:icijol-13003160"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66ecdf5f-1404-5935-b1b7-719b1eeb15a7","fromName":"Mrs Sushila Velji Bhoja Patel","to":"d2d4e927-d0fa-5eaf-89d1-d89efca52c3f","toName":"KALOU INVESTMENTS LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":4,"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":2,"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/10148101"}],"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":"d2d4e927-d0fa-5eaf-89d1-d89efca52c3f","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/d2d4e927-d0fa-5eaf-89d1-d89efca52c3f#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\":\"d2d4e927-d0fa-5eaf-89d1-d89efca52c3f\"}  → { \"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"}