{"entity":{"id":"fd4e960b-2c69-58a7-8f62-e6a7fa87c62a","name":"Mintflower Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002326","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":"shareholder of","share":null,"source":null,"party":{"id":"8f8897ee-7b4f-5c7d-9c86-769018350a68","name":"Raphael Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80000644"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"d64d04d0-2f27-5126-bbab-0c678f5cb644","name":"Grant - Theresa M","type":"Organization","kind":"company","identifier":"icij:icijol-80071594"}},{"role":"director of","share":null,"source":null,"party":{"id":"1b4ed982-9a64-5549-a3c6-47b69fe9c5c2","name":"Mahoney - Belinda A","type":"Organization","kind":"company","identifier":"icij:icijol-80097333"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1b4ed982-9a64-5549-a3c6-47b69fe9c5c2","name":"Mahoney - Belinda A","type":"Organization","kind":"company","identifier":"icij:icijol-80097333"}},{"role":"director of","share":null,"source":null,"party":{"id":"b0a6f972-b7d8-5b6d-8cb4-2b9ba831ac31","name":"Marshall - Patricia F","type":"Organization","kind":"company","identifier":"icij:icijol-80098606"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b0a6f972-b7d8-5b6d-8cb4-2b9ba831ac31","name":"Marshall - Patricia F","type":"Organization","kind":"company","identifier":"icij:icijol-80098606"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"b0a6f972-b7d8-5b6d-8cb4-2b9ba831ac31","name":"Marshall - Patricia F","type":"Organization","kind":"company","identifier":"icij:icijol-80098606"}},{"role":"director of","share":null,"source":null,"party":{"id":"cc40d3ba-c3e4-55a2-8b67-6ec4a2a648c7","name":"Marshall - R. Blake","type":"Organization","kind":"company","identifier":"icij:icijol-80098607"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cc40d3ba-c3e4-55a2-8b67-6ec4a2a648c7","name":"Marshall - R. Blake","type":"Organization","kind":"company","identifier":"icij:icijol-80098607"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"cc40d3ba-c3e4-55a2-8b67-6ec4a2a648c7","name":"Marshall - R. Blake","type":"Organization","kind":"company","identifier":"icij:icijol-80098607"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"cc40d3ba-c3e4-55a2-8b67-6ec4a2a648c7","name":"Marshall - R. Blake","type":"Organization","kind":"company","identifier":"icij:icijol-80098607"}},{"role":"director of","share":null,"source":null,"party":{"id":"72e9cb50-3760-54c2-a685-5e9be5bc70ce","name":"Marshall - Ralph O.","type":"Organization","kind":"company","identifier":"icij:icijol-80098611"}},{"role":"president of","share":null,"source":null,"party":{"id":"72e9cb50-3760-54c2-a685-5e9be5bc70ce","name":"Marshall - Ralph O.","type":"Organization","kind":"company","identifier":"icij:icijol-80098611"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"72e9cb50-3760-54c2-a685-5e9be5bc70ce","name":"Marshall - Ralph O.","type":"Organization","kind":"company","identifier":"icij:icijol-80098611"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f8897ee-7b4f-5c7d-9c86-769018350a68","fromName":"Raphael Limited","to":"fd4e960b-2c69-58a7-8f62-e6a7fa87c62a","toName":"Mintflower Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":14,"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/82002326"}],"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":"fd4e960b-2c69-58a7-8f62-e6a7fa87c62a","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/fd4e960b-2c69-58a7-8f62-e6a7fa87c62a#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\":\"fd4e960b-2c69-58a7-8f62-e6a7fa87c62a\"}  → { \"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"}