{"entity":{"id":"f5301110-3ac2-52a7-8f2b-e4e2153cc4e1","name":"Gelfond Development Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215475","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":"director of","share":null,"source":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-20642"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"64b85cd0-323a-5a3f-a3d5-a9d473653aaa","name":"ATM Secretaries Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-21023"}},{"role":"director of","share":null,"source":null,"party":{"id":"31e6ded0-ca7e-5b93-b18a-241041091fd1","name":"Bedzhanova Elita","type":"Organization","kind":"company","identifier":"icij:icijol-21674"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"12be8c82-4f82-5e61-89e8-b7b83c1d4fdc","name":"Mr. Michael Andrew Gray","type":"Organization","kind":"company","identifier":"icij:icijol-21675"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"f5301110-3ac2-52a7-8f2b-e4e2153cc4e1","toName":"Gelfond Development Ltd.","role":"director of","share":null,"source":null}],"ubo_chain_locked":4,"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/215475"}],"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":"f5301110-3ac2-52a7-8f2b-e4e2153cc4e1","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/f5301110-3ac2-52a7-8f2b-e4e2153cc4e1#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\":\"f5301110-3ac2-52a7-8f2b-e4e2153cc4e1\"}  → { \"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"}