{"entity":{"id":"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00","name":"Global Players Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052308","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":"liquidator of","share":null,"source":null,"party":{"id":"169f27f9-7a8f-5215-900a-c7df1c3289ba","name":"DONATELLA BONDIN","type":"Organization","kind":"company","identifier":"icij:icijol-56033356"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56080080"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"a47142d0-6d73-5c03-bb0f-f6495968d858","name":"PAOLA TRETA BERNASCONI","type":"Organization","kind":"company","identifier":"icij:icijol-56093390"}},{"role":"director of","share":null,"source":null,"party":{"id":"3140d1b8-448e-57f9-86b9-dfc9b47a9631","name":"DOMENICO SCARFO`","type":"Organization","kind":"company","identifier":"icij:icijol-56093501"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"3140d1b8-448e-57f9-86b9-dfc9b47a9631","name":"DOMENICO SCARFO`","type":"Organization","kind":"company","identifier":"icij:icijol-56093501"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"169f27f9-7a8f-5215-900a-c7df1c3289ba","fromName":"DONATELLA BONDIN","to":"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00","toName":"Global Players Ltd","role":"liquidator 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/55052308"}],"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":"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00","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\":\"f30bf0d2-e2d8-5dcb-ade5-ff3dc9dcbf00\"}  → { \"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"}