{"entity":{"id":"e4b09e5a-7cb1-53aa-94de-0856a90d3cdb","name":"PBE TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065572","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":"c1f6e5b2-b785-53d1-ab78-d2a0d8fac9c9","name":"DAVID MAGRI","type":"Organization","kind":"company","identifier":"icij:icijol-56029205"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"c1f6e5b2-b785-53d1-ab78-d2a0d8fac9c9","name":"DAVID MAGRI","type":"Organization","kind":"company","identifier":"icij:icijol-56029205"}},{"role":"director of","share":null,"source":null,"party":{"id":"0a4e2dff-0325-56be-8c41-62202738c4b9","name":"Eugene Warrington","type":"Organization","kind":"company","identifier":"icij:icijol-56049209"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"0a4e2dff-0325-56be-8c41-62202738c4b9","name":"Eugene Warrington","type":"Organization","kind":"company","identifier":"icij:icijol-56049209"}},{"role":"director of","share":null,"source":null,"party":{"id":"8e9630ae-5022-53c7-9b69-8755518c8439","name":"Malcolm Becker","type":"Organization","kind":"company","identifier":"icij:icijol-56060852"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"8e9630ae-5022-53c7-9b69-8755518c8439","name":"Malcolm Becker","type":"Organization","kind":"company","identifier":"icij:icijol-56060852"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"8e9630ae-5022-53c7-9b69-8755518c8439","name":"Malcolm Becker","type":"Organization","kind":"company","identifier":"icij:icijol-56060852"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fb6bdbe0-182d-5273-a777-926bec1b0e8d","name":"CATHERINE PLACE INVESTMENTS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080346"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f31eceb4-5dbb-5ced-9bfe-751a70f795e4","name":"PBE INVESTORS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56087182"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1f6e5b2-b785-53d1-ab78-d2a0d8fac9c9","fromName":"DAVID MAGRI","to":"e4b09e5a-7cb1-53aa-94de-0856a90d3cdb","toName":"PBE TECHNOLOGIES LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":33,"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/55065572"}],"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":"e4b09e5a-7cb1-53aa-94de-0856a90d3cdb","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/e4b09e5a-7cb1-53aa-94de-0856a90d3cdb#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\":\"e4b09e5a-7cb1-53aa-94de-0856a90d3cdb\"}  → { \"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"}