{"entity":{"id":"ed589dbf-404d-5cbd-b451-e8bd797ea680","name":"FIRECREST INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025229","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":"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":"f3982850-93eb-5a72-afc7-a3dc5300bdc9","name":"ABACUS SERVICES (GIBRALTAR) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56042305"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f3982850-93eb-5a72-afc7-a3dc5300bdc9","name":"ABACUS SERVICES (GIBRALTAR) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56042305"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b85143e3-5eac-55b8-b165-d619f01f4239","name":"ABACUS NOMINEES (GIBRALTAR) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56042307"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"b3305597-ee1b-5a86-98cd-d534bf468696","name":"IVAN P PEREZ","type":"Organization","kind":"company","identifier":"icij:icijol-56094724"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"190e89cf-2a5d-5825-a14f-e8e98a18e7ce","name":"ROBERT G GUEST","type":"Organization","kind":"company","identifier":"icij:icijol-56094736"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","fromName":"ABACUS (GIBRALTAR) LIMITED","to":"ed589dbf-404d-5cbd-b451-e8bd797ea680","toName":"FIRECREST INVESTMENTS LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":6,"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":4,"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/55025229"}],"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":"ed589dbf-404d-5cbd-b451-e8bd797ea680","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\":\"ed589dbf-404d-5cbd-b451-e8bd797ea680\"}  → { \"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"}