{"entity":{"id":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","name":"CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011541","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":"secretary of","share":null,"source":null,"party":{"id":"1b5685df-c31c-5d09-b049-c5295f98b16f","name":"EDWARD CAMILLERI","type":"Organization","kind":"company","identifier":"icij:icijol-56027781"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company","identifier":"icij:icijol-56053208"}},{"role":"director of","share":null,"source":null,"party":{"id":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","name":"EXCO SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078835"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"b53aa127-8f26-5ed5-9642-cdc98cdd0b43","name":"EXCO SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078835"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56079471"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b5685df-c31c-5d09-b049-c5295f98b16f","fromName":"EDWARD CAMILLERI","to":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","toName":"CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED","role":"secretary 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":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/55011541"}],"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":"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52","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\":\"f1bea608-2138-56ec-8fe8-e2fcb2fa2e52\"}  → { \"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"}