{"entity":{"id":"e897fea3-6fcb-5e4e-b00a-bba7567ce511","name":"CORPER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055093","risk":"MED","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":"shareholder of","share":null,"source":null,"party":{"id":"d238aa66-9681-5d29-b4ad-87cc9e395e77","name":"DIEGO CRISTOBAL BARRERA BAEZA","type":"Organization","kind":"company","identifier":"icij:icijol-56011943"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"f3175875-20d8-5be8-853c-1f2be8382f9d","name":"ROBERT TAYLOR-EAST","type":"Organization","kind":"company","identifier":"icij:icijol-56051209"}},{"role":"director of","share":null,"source":null,"party":{"id":"047779f0-8add-5462-8ba6-5853c9cbaa06","name":"TEA LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56085063"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"047779f0-8add-5462-8ba6-5853c9cbaa06","name":"TEA LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56085063"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"047779f0-8add-5462-8ba6-5853c9cbaa06","name":"TEA LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56085063"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d238aa66-9681-5d29-b4ad-87cc9e395e77","fromName":"DIEGO CRISTOBAL BARRERA BAEZA","to":"e897fea3-6fcb-5e4e-b00a-bba7567ce511","toName":"CORPER LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":5,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","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":2,"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/55055093"}],"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":"e897fea3-6fcb-5e4e-b00a-bba7567ce511","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\":\"e897fea3-6fcb-5e4e-b00a-bba7567ce511\"}  → { \"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"}