{"entity":{"id":"d47bc64a-e4bf-5083-a87c-330a24e7efe9","name":"Absolute AKJ Fund IC SICAV p.l.c.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087647","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":"6885ab74-3eed-5232-a043-760e4b4aa2fc","name":"SVEND ERIK ENGER","type":"Organization","kind":"company","identifier":"icij:icijol-56029360"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"6885ab74-3eed-5232-a043-760e4b4aa2fc","name":"SVEND ERIK ENGER","type":"Organization","kind":"company","identifier":"icij:icijol-56029360"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"1f0d6213-3faf-5a01-bc2e-16fdc8f453c0","name":"DANIEL GALEA","type":"Organization","kind":"company","identifier":"icij:icijol-56032263"}},{"role":"director of","share":null,"source":null,"party":{"id":"7598b470-2de5-5688-babe-0a310930e9cb","name":"PAUL MAGRO","type":"Organization","kind":"company","identifier":"icij:icijol-56032283"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"7598b470-2de5-5688-babe-0a310930e9cb","name":"PAUL MAGRO","type":"Organization","kind":"company","identifier":"icij:icijol-56032283"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9de18aa1-46d8-5892-a94b-1c9a6b626653","name":"TOM MACKAY","type":"Organization","kind":"company","identifier":"icij:icijol-56039931"}},{"role":"director of","share":null,"source":null,"party":{"id":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","name":"KRISTOFFER HULDT","type":"Organization","kind":"company","identifier":"icij:icijol-56065833"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"7c4171ce-13a1-5e1d-a510-8e0c4251c76a","name":"KRISTOFFER HULDT","type":"Organization","kind":"company","identifier":"icij:icijol-56065833"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fcace0fa-8c38-5de9-be1f-0515d8e7702c","name":"AKJ SIMPLON RICC LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56084825"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6885ab74-3eed-5232-a043-760e4b4aa2fc","fromName":"SVEND ERIK ENGER","to":"d47bc64a-e4bf-5083-a87c-330a24e7efe9","toName":"Absolute AKJ Fund IC SICAV p.l.c.","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":3,"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/55087647"}],"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":"d47bc64a-e4bf-5083-a87c-330a24e7efe9","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/d47bc64a-e4bf-5083-a87c-330a24e7efe9#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\":\"d47bc64a-e4bf-5083-a87c-330a24e7efe9\"}  → { \"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"}