{"entity":{"id":"f50affe2-a37e-5fd2-9252-b68f7ee8f230","name":"FLAMINGO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059780","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":"secretary of","share":null,"source":null,"party":{"id":"a24f705f-2d7f-5b1a-a1f3-ae186fe943f5","name":"ANTOINE PORTELLI","type":"Organization","kind":"company","identifier":"icij:icijol-56035651"}},{"role":"director of","share":null,"source":null,"party":{"id":"31caf8d0-270e-517a-bdd2-7e01130e317c","name":"PIO JOSEPH CAMILLERI","type":"Organization","kind":"company","identifier":"icij:icijol-56041376"}},{"role":"liquidator of","share":null,"source":null,"party":{"id":"40536205-d7e2-55cd-b3bb-04193eec3a9e","name":"JOHN ZAMMIT","type":"Organization","kind":"company","identifier":"icij:icijol-56042972"}},{"role":"director of","share":null,"source":null,"party":{"id":"19ac8295-810f-5dee-8075-dbd5302acc7d","name":"CAROL CALLEJA","type":"Organization","kind":"company","identifier":"icij:icijol-56046335"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"19ac8295-810f-5dee-8075-dbd5302acc7d","name":"CAROL CALLEJA","type":"Organization","kind":"company","identifier":"icij:icijol-56046335"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"19ac8295-810f-5dee-8075-dbd5302acc7d","name":"CAROL CALLEJA","type":"Organization","kind":"company","identifier":"icij:icijol-56046335"}},{"role":"director of","share":null,"source":null,"party":{"id":"72fd1fc7-032f-5815-85ba-e8993cd8b507","name":"DEBORAH MALLIA","type":"Organization","kind":"company","identifier":"icij:icijol-56059498"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8f2c15fb-2cf1-5219-bc09-c2658ad40e8d","name":"TA' MAJMA LTD","type":"Organization","kind":"company","identifier":"icij:icijol-56078146"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a24f705f-2d7f-5b1a-a1f3-ae186fe943f5","fromName":"ANTOINE PORTELLI","to":"f50affe2-a37e-5fd2-9252-b68f7ee8f230","toName":"FLAMINGO LIMITED","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":8,"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":6,"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/55059780"}],"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":"f50affe2-a37e-5fd2-9252-b68f7ee8f230","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/f50affe2-a37e-5fd2-9252-b68f7ee8f230#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\":\"f50affe2-a37e-5fd2-9252-b68f7ee8f230\"}  → { \"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"}