{"entity":{"id":"f3c8a233-a4d1-5737-b9f8-c4e2b13554bd","name":"FORTUNATUM FOUNDATION","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10164613","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"3b65c633-aedb-5a25-b7b6-361f5d273d50","name":"BELFORD INTERFINANCE S. A.","jurisdiction":"GB","identifier":"icij:icijol-10056376","registry":"icij_offshoreleaks"},{"id":"75499367-b4a5-5ad0-b7b5-aa17bd346a8c","name":"PREGGA FINANCE CORP.","jurisdiction":"GB","identifier":"icij:icijol-10049018","registry":"icij_offshoreleaks"},{"id":"bd63c559-5a93-5076-88eb-f8490339ca99","name":"UART INTERNATIONAL S.A.","jurisdiction":"GB","identifier":"icij:icijol-10049704","registry":"icij_offshoreleaks"},{"id":"c9497cd7-1e8e-513a-9a12-161ea19820d5","name":"MIRREN INC.","jurisdiction":"GB","identifier":"icij:icijol-10187948","registry":"icij_offshoreleaks"},{"id":"fde77407-8b69-5b0e-8636-e76e21c267e2","name":"ELLIOTT HOLDINGS INC.","jurisdiction":"GB","identifier":"icij:icijol-10170197","registry":"icij_offshoreleaks"},{"id":"eafd92f2-1cc3-55d4-963e-1e21a3abdc2a","name":"ALBERTA HOLDINGS INC.","jurisdiction":"GB","identifier":"icij:icijol-10213572","registry":"icij_offshoreleaks"},{"id":"815f3789-ae6d-56b1-b8f8-cd850db9eef4","name":"SHARPAN CORP.","jurisdiction":"GB","identifier":"icij:icijol-10030491","registry":"icij_offshoreleaks"},{"id":"9880caef-b45b-51fc-a273-d6d8c7c3998a","name":"EMERY S.A.","jurisdiction":"GB","identifier":"icij:icijol-10049033","registry":"icij_offshoreleaks"},{"id":"e05b13a0-7196-5d37-b806-a2174a5f7907","name":"SNOWBALL INC.","jurisdiction":"GB","identifier":"icij:icijol-10011338","registry":"icij_offshoreleaks"},{"id":"53b16a2e-553b-5233-9724-c07d01b8b95e","name":"DHILLU INVESTMENT S.A.","jurisdiction":"GB","identifier":"icij:icijol-10114460","registry":"icij_offshoreleaks"},{"id":"f4e83605-bb8f-5060-8a3a-3772b22c9e2d","name":"SEALAND BUSINESS CORP.","jurisdiction":"GB","identifier":"icij:icijol-10094784","registry":"icij_offshoreleaks"},{"id":"9cf822ce-c60f-5753-a9fc-332929537164","name":"ZETA INTERNATIONAL FOUNDATION","jurisdiction":"GB","identifier":"icij:icijol-10166915","registry":"icij_offshoreleaks"},{"id":"e48258a2-c635-5ed3-be92-041742c68dd3","name":"PIEDRA MORENA FOUNDATION","jurisdiction":"GB","identifier":"icij:icijol-10162150","registry":"icij_offshoreleaks"},{"id":"04cb4ef3-5b64-5158-8702-8f3054f6e1cd","name":"ROXBURGH ASSOCIATES INC.","jurisdiction":"GB","identifier":"icij:icijol-10171794","registry":"icij_offshoreleaks"},{"id":"96bd7560-0df8-5f10-9cf1-c8342329d2f0","name":"WARBURTON PROPERTIES INC.","jurisdiction":"GB","identifier":"icij:icijol-10005374","registry":"icij_offshoreleaks"},{"id":"ebf64307-a17e-5367-8a62-ea941050d918","name":"DOMINION EQUITIES S.A.","jurisdiction":"GB","identifier":"icij:icijol-10005840","registry":"icij_offshoreleaks"},{"id":"5088e0cc-7a04-5dd0-99ae-6f6bbe62ecb0","name":"THREE ARROWS HOLDING INC.","jurisdiction":"GB","identifier":"icij:icijol-10009571","registry":"icij_offshoreleaks"},{"id":"65f506f0-6224-5848-9b6a-4af26779afa3","name":"AVILYN HOLDINGS INC.","jurisdiction":"GB","identifier":"icij:icijol-10007715","registry":"icij_offshoreleaks"},{"id":"76da8986-e2c0-5ed8-bfe9-9c7e0104514f","name":"AMERICONT INC.","jurisdiction":"GB","identifier":"icij:icijol-10018422","registry":"icij_offshoreleaks"},{"id":"8e97e51b-0a0e-578f-8f5a-352cf74d61f2","name":"GRACEWOOD ASSOCIATED S.A.","jurisdiction":"GB","identifier":"icij:icijol-10013715","registry":"icij_offshoreleaks"},{"id":"90df7675-1b3d-55c8-9eca-64cd535ab75d","name":"S.M.M.E. CORPORATION","jurisdiction":"GB","identifier":"icij:icijol-10016240","registry":"icij_offshoreleaks"},{"id":"9d8da30d-7097-5a20-8077-26e23aaf1a65","name":"S.T. TRADE INC.","jurisdiction":"GB","identifier":"icij:icijol-10010111","registry":"icij_offshoreleaks"},{"id":"a013bcd4-5d91-5370-bc84-cddaf2bd42cb","name":"ARGON TRADING INC.","jurisdiction":"GB","identifier":"icij:icijol-10009066","registry":"icij_offshoreleaks"},{"id":"cad8f144-41a9-5053-9ecc-6d0f0822df7e","name":"SERVIM INVESTMENTS LIMITED INC.","jurisdiction":"GB","identifier":"icij:icijol-10015582","registry":"icij_offshoreleaks"},{"id":"321aa80e-832d-519f-b77b-88b77180390c","name":"SILBURY CORP.","jurisdiction":"GB","identifier":"icij:icijol-10190384","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"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":[],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2fca146-788a-551b-ad04-6a40126726fc","fromName":"THE BEARER","to":"38fd3bd7-2c2a-5b83-8bde-bea2edf07610","toName":"LEDONA UNIVERSAL CORP.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":35,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10164613"}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"f3c8a233-a4d1-5737-b9f8-c4e2b13554bd","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/f3c8a233-a4d1-5737-b9f8-c4e2b13554bd#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\":\"f3c8a233-a4d1-5737-b9f8-c4e2b13554bd\"}  → { \"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"}