{"entity":{"id":"db56caa8-bf75-5536-9fa7-dfda1a2fa6cf","name":"VA COPPER INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027904","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"8c99636c-c869-56ff-8f3d-ce60ee3791a6","name":"VA COPPER INVEST LIMITED","jurisdiction":"MT","identifier":"lei:5493003NLC3QSSOVD978","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":"secretary of","share":null,"source":null,"party":{"id":"485b4294-b7e4-5995-b090-f5b70ff7333b","name":"RAMON BONDIN","type":"Organization","kind":"company","identifier":"icij:icijol-56007305"}},{"role":"director of","share":null,"source":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56044620"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a21054ba-4d87-52a5-be09-d164a2f6f8e0","name":"STEPHEN MUSCAT","type":"Organization","kind":"company","identifier":"icij:icijol-56044620"}},{"role":"director of","share":null,"source":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company","identifier":"icij:icijol-56066396"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"14c930b0-3762-5163-ad66-1312c9f70cae","name":"KARL MALLIA","type":"Organization","kind":"company","identifier":"icij:icijol-56066396"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"723babb6-85cf-5fba-978d-42c1078ba263","name":"OEAGRUS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56086636"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"3bef244b-c540-5fea-b345-f804aa262bd0","name":"ORPHEUS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56086637"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bf090321-ecc0-5b5e-9bfc-c909f0640d53","name":"TUNGSTEN MINING HOLDING LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56086664"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"887d9295-1d7d-5dcc-8718-1a41fb658cd5","name":"OSMIUM RESOURCES HOLDING LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56086665"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6c14b381-e001-56db-b9e4-a711a6bdcbd8","name":"NICKEL INDUSTRIES HOLDING LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56086666"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"485b4294-b7e4-5995-b090-f5b70ff7333b","fromName":"RAMON BONDIN","to":"db56caa8-bf75-5536-9fa7-dfda1a2fa6cf","toName":"VA COPPER INVEST LIMITED","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":14,"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":11,"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/55027904"}],"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":"db56caa8-bf75-5536-9fa7-dfda1a2fa6cf","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/db56caa8-bf75-5536-9fa7-dfda1a2fa6cf#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\":\"db56caa8-bf75-5536-9fa7-dfda1a2fa6cf\"}  → { \"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"}