{"entity":{"id":"ecce5d58-e42c-55df-badb-d2b2a7a3f7bb","name":"TRANQUIL OCEAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058182","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":"shareholder of","share":null,"source":null,"party":{"id":"404a7ead-f08d-503f-abd6-5fd0f1986645","name":"MOORE STEPHENS TRUST COMPANY LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56010677"}},{"role":"director of","share":null,"source":null,"party":{"id":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","name":"ABACUS (GIBRALTAR) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56042299"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","name":"ABACUS (GIBRALTAR) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56042299"}},{"role":"director of","share":null,"source":null,"party":{"id":"eb745f71-6f50-59e6-8dd0-8342423e576c","name":"IVO AYUK NTUIABANE","type":"Organization","kind":"company","identifier":"icij:icijol-56056726"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"eb745f71-6f50-59e6-8dd0-8342423e576c","name":"IVO AYUK NTUIABANE","type":"Organization","kind":"company","identifier":"icij:icijol-56056726"}},{"role":"director of","share":null,"source":null,"party":{"id":"2672c0cd-5ec3-50df-9622-eff777198f8a","name":"CLIVE OWEN LUKE DIXON","type":"Organization","kind":"company","identifier":"icij:icijol-56056777"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"2672c0cd-5ec3-50df-9622-eff777198f8a","name":"CLIVE OWEN LUKE DIXON","type":"Organization","kind":"company","identifier":"icij:icijol-56056777"}},{"role":"director of","share":null,"source":null,"party":{"id":"584f8483-17b0-5d4d-8ef7-da312d1ef216","name":"GRANT MARK ATCHISON","type":"Organization","kind":"company","identifier":"icij:icijol-56056816"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"584f8483-17b0-5d4d-8ef7-da312d1ef216","name":"GRANT MARK ATCHISON","type":"Organization","kind":"company","identifier":"icij:icijol-56056816"}},{"role":"director of","share":null,"source":null,"party":{"id":"4ae81132-ac16-5480-895b-dac674dfadc3","name":"ANTHONY WILLIAM CASHEN","type":"Organization","kind":"company","identifier":"icij:icijol-56056831"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"4ae81132-ac16-5480-895b-dac674dfadc3","name":"ANTHONY WILLIAM CASHEN","type":"Organization","kind":"company","identifier":"icij:icijol-56056831"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"404a7ead-f08d-503f-abd6-5fd0f1986645","fromName":"MOORE STEPHENS TRUST COMPANY LIMITED","to":"ecce5d58-e42c-55df-badb-d2b2a7a3f7bb","toName":"TRANQUIL OCEAN LIMITED","role":"shareholder 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":6,"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/55058182"}],"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":"ecce5d58-e42c-55df-badb-d2b2a7a3f7bb","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/ecce5d58-e42c-55df-badb-d2b2a7a3f7bb#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\":\"ecce5d58-e42c-55df-badb-d2b2a7a3f7bb\"}  → { \"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"}