{"entity":{"id":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","name":"PINE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035272","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"15ba4bb6-7bd8-5a28-8e78-bad2f2db89ab","name":"PINE HOLDINGS LIMITED","jurisdiction":"MT","identifier":"lei:54930041D4DHPU5VEI36","registry":"gleif"}],"also_known_in":["gleif"]},"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":"717081d4-115d-538f-aee8-4eb64e2a59e7","name":"JONATHAN JAGLOM","type":"Organization","kind":"company","identifier":"icij:icijol-56024916"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"717081d4-115d-538f-aee8-4eb64e2a59e7","name":"JONATHAN JAGLOM","type":"Organization","kind":"company","identifier":"icij:icijol-56024916"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fcb23411-76af-56c1-8567-25faa644e7c3","name":"SPRINGDALE DEVELOPMENT CO SA","type":"Organization","kind":"company","identifier":"icij:icijol-56029693"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company","identifier":"icij:icijol-56033214"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bedae4f3-fcd6-55d7-a97c-a32b18479947","name":"SCOPE CAPITAL LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56037855"}},{"role":"director of","share":null,"source":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company","identifier":"icij:icijol-56067501"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company","identifier":"icij:icijol-56067501"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"717081d4-115d-538f-aee8-4eb64e2a59e7","fromName":"JONATHAN JAGLOM","to":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","toName":"PINE HOLDINGS LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":7,"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":5,"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/55035272"}],"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":"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a#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\":\"d39bdd4d-cfa2-555f-b0ba-e4834abd8c4a\"}  → { \"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"}