{"entity":{"id":"de052d74-cff2-50bf-b1f2-83e97158f62c","name":"Atlantica Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82020768","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":"secretary of","share":null,"source":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80015018"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80015020"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80015021"}},{"role":"beneficial owner of","share":null,"source":null,"party":{"id":"0d6795c3-740a-5116-87a4-2a2a6ff98556","name":"The Harmony Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80015679"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80016267"}},{"role":"director of","share":null,"source":null,"party":{"id":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","name":"Benest - Karen Jane - Jersey","type":"Organization","kind":"company","identifier":"icij:icijol-80035016"}},{"role":"director of","share":null,"source":null,"party":{"id":"814d11c4-1e07-529b-bcda-1c17e537a7ab","name":"McEnery - Melanie","type":"Organization","kind":"company","identifier":"icij:icijol-80100078"}},{"role":"director of","share":null,"source":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company","identifier":"icij:icijol-80114532"}},{"role":"investment manager of","share":null,"source":null,"party":{"id":"248e11cf-f989-5f2a-9718-1d262f18e2e5","name":"Rojo - Andres","type":"Organization","kind":"company","identifier":"icij:icijol-80118513"}},{"role":"investment manager of","share":null,"source":null,"party":{"id":"781cb99f-3225-5c5f-be3f-9dddcc5b11b5","name":"Wells Fargo Securities - Charlotte US","type":"Organization","kind":"company","identifier":"icij:icijol-80143041"}},{"role":"director of","share":null,"source":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company","identifier":"icij:icijol-80145995"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"de052d74-cff2-50bf-b1f2-83e97158f62c","toName":"Atlantica Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":11,"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/82020768"}],"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":"de052d74-cff2-50bf-b1f2-83e97158f62c","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/de052d74-cff2-50bf-b1f2-83e97158f62c#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\":\"de052d74-cff2-50bf-b1f2-83e97158f62c\"}  → { \"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"}