{"entity":{"id":"fa091b6e-e596-5a9f-9bca-5ccab2abaf86","name":"HD GLOBAL CLASS QUALITY SERVICES & PRODUCTS VBA","type":"Organization","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049428","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":"proxy of","share":null,"source":null,"party":{"id":"2c46f98a-c0a8-500a-a19b-ea181dc33400","name":"EDWARDS, BRIAN ONEAL","type":"Organization","kind":"company","identifier":"icij:icijol-86004956"}},{"role":"managing director of","share":null,"source":null,"party":{"id":"8da2f8dd-fb84-59cb-a566-531a7788e1d7","name":"CROES, HAROLD ENDILBERTO","type":"Organization","kind":"company","identifier":"icij:icijol-86005193"}},{"role":"proxy of","share":null,"source":null,"party":{"id":"bc892214-f1e3-567d-ae58-47ee8c606f35","name":"HOSEIN, ZAINOOL","type":"Organization","kind":"company","identifier":"icij:icijol-86010449"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c46f98a-c0a8-500a-a19b-ea181dc33400","fromName":"EDWARDS, BRIAN ONEAL","to":"fa091b6e-e596-5a9f-9bca-5ccab2abaf86","toName":"HD GLOBAL CLASS QUALITY SERVICES & PRODUCTS VBA","role":"proxy of","share":null,"source":null}],"ubo_chain_locked":3,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85049428"}],"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":"fa091b6e-e596-5a9f-9bca-5ccab2abaf86","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/fa091b6e-e596-5a9f-9bca-5ccab2abaf86#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\":\"fa091b6e-e596-5a9f-9bca-5ccab2abaf86\"}  → { \"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"}