{"entity":{"id":"fb44fe8a-098a-59b9-bdde-e25fd1feb445","name":"GLOBE FINANCIAL STOCKBROKERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003805","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":"liquidator of","share":null,"source":null,"party":{"id":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","name":"JOHN BORG","type":"Organization","kind":"company","identifier":"icij:icijol-56023800"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"cb7f05b1-0b25-5d47-9abf-6ebb1ea2715d","name":"JESMOND MIZZI","type":"Organization","kind":"company","identifier":"icij:icijol-56034753"}},{"role":"director of","share":null,"source":null,"party":{"id":"78f40ab2-fbd9-577a-a394-9979243d387b","name":"DAVID AQUILINA","type":"Organization","kind":"company","identifier":"icij:icijol-56046039"}},{"role":"director of","share":null,"source":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company","identifier":"icij:icijol-56052128"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9553d724-89a3-56f8-9f83-11f077452926","name":"CHRISTOPHER J. PACE","type":"Organization","kind":"company","identifier":"icij:icijol-56052128"}},{"role":"director of","share":null,"source":null,"party":{"id":"cee6b536-d2a4-5a71-a26a-aa8c515581cd","name":"JAMES A. BLAKE","type":"Organization","kind":"company","identifier":"icij:icijol-56059839"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cee6b536-d2a4-5a71-a26a-aa8c515581cd","name":"JAMES A. BLAKE","type":"Organization","kind":"company","identifier":"icij:icijol-56059839"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac3398d8-3757-5dbb-bffe-48127b8e13a4","fromName":"JOHN BORG","to":"fb44fe8a-098a-59b9-bdde-e25fd1feb445","toName":"GLOBE FINANCIAL STOCKBROKERS LIMITED","role":"liquidator of","share":null,"source":null}],"ubo_chain_locked":7,"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":5,"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/55003805"}],"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":"fb44fe8a-098a-59b9-bdde-e25fd1feb445","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/fb44fe8a-098a-59b9-bdde-e25fd1feb445#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\":\"fb44fe8a-098a-59b9-bdde-e25fd1feb445\"}  → { \"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"}