{"entity":{"id":"f0ef801d-e50b-5ce2-b133-e2b518e2080f","name":"B3W LIVE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55042174","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":"df92e1ee-5c19-5a94-b7c4-90e60acd0d73","name":"SOFT INVEST LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56008916"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company","identifier":"icij:icijol-56031244"}},{"role":"director of","share":null,"source":null,"party":{"id":"61aa85f2-8259-56cf-aacd-e2cdbbfd3d3e","name":"JOSE MICALLEF","type":"Organization","kind":"company","identifier":"icij:icijol-56069747"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"61aa85f2-8259-56cf-aacd-e2cdbbfd3d3e","name":"JOSE MICALLEF","type":"Organization","kind":"company","identifier":"icij:icijol-56069747"}},{"role":"director of","share":null,"source":null,"party":{"id":"039a40d5-f462-5bff-9748-19e847e1e7d9","name":"B3W Limited","type":"Organization","kind":"company","identifier":"icij:icijol-56082218"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"039a40d5-f462-5bff-9748-19e847e1e7d9","name":"B3W Limited","type":"Organization","kind":"company","identifier":"icij:icijol-56082218"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"039a40d5-f462-5bff-9748-19e847e1e7d9","name":"B3W Limited","type":"Organization","kind":"company","identifier":"icij:icijol-56082218"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df92e1ee-5c19-5a94-b7c4-90e60acd0d73","fromName":"SOFT INVEST LIMITED","to":"f0ef801d-e50b-5ce2-b133-e2b518e2080f","toName":"B3W LIVE LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":7,"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":3,"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/55042174"}],"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":"f0ef801d-e50b-5ce2-b133-e2b518e2080f","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/f0ef801d-e50b-5ce2-b133-e2b518e2080f#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\":\"f0ef801d-e50b-5ce2-b133-e2b518e2080f\"}  → { \"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"}