{"entity":{"id":"d7ed61db-194a-541f-8564-59eaeb8ab489","name":"TASI HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049698","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":"c887f000-a6f0-5629-857a-6dbd76a7e63c","name":"JOSIANNE CASCUN","type":"Organization","kind":"company","identifier":"icij:icijol-56011195"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"c887f000-a6f0-5629-857a-6dbd76a7e63c","name":"JOSIANNE CASCUN","type":"Organization","kind":"company","identifier":"icij:icijol-56011195"}},{"role":"director of","share":null,"source":null,"party":{"id":"39092ec4-9329-59da-982b-8a2803c5c143","name":"CATHERINE BAXTER","type":"Organization","kind":"company","identifier":"icij:icijol-56014920"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"39092ec4-9329-59da-982b-8a2803c5c143","name":"CATHERINE BAXTER","type":"Organization","kind":"company","identifier":"icij:icijol-56014920"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"92589ea0-c641-5e88-bc81-9a2cfc5fbe2f","name":"ANGELO VELLA","type":"Organization","kind":"company","identifier":"icij:icijol-56026416"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"00997c18-7f7f-5a7d-a6a4-182364c4f0f7","name":"ROBERT ARTHUR CANNELL","type":"Organization","kind":"company","identifier":"icij:icijol-56056764"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"17c34dbf-1afc-5ded-b389-a1f5502f5f0a","name":"PETER KEVIN PERRY","type":"Organization","kind":"company","identifier":"icij:icijol-56056803"}},{"role":"director of","share":null,"source":null,"party":{"id":"a4b2ebb8-5498-53e0-8da3-ace986182583","name":"KEVIN JOHN PERKS","type":"Organization","kind":"company","identifier":"icij:icijol-56056843"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a4b2ebb8-5498-53e0-8da3-ace986182583","name":"KEVIN JOHN PERKS","type":"Organization","kind":"company","identifier":"icij:icijol-56056843"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fc10bc28-eff3-5346-b71b-87ecdcad4799","name":"INTEGRATED-CAPABILITIES (MALTA) LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56083584"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c887f000-a6f0-5629-857a-6dbd76a7e63c","fromName":"JOSIANNE CASCUN","to":"d7ed61db-194a-541f-8564-59eaeb8ab489","toName":"TASI HOLDINGS LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":10,"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":7,"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/55049698"}],"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":"d7ed61db-194a-541f-8564-59eaeb8ab489","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\":\"d7ed61db-194a-541f-8564-59eaeb8ab489\"}  → { \"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"}