{"entity":{"id":"fee29845-e4db-5116-b165-5092bb15f757","name":"XARDIA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10101018","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":"shareholder of","share":null,"source":null,"party":{"id":"f8cc9b82-82f2-57dc-b99f-3b1619de0086","name":"NIDA MUNIR SUKHTIAN","type":"Organization","kind":"company","identifier":"icij:icijol-12040930"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2ed7aac4-0416-5ba3-84fc-93cc6fc1c00f","name":"GHIATH MUNEER SUKHTIAN","type":"Organization","kind":"company","identifier":"icij:icijol-12040931"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"dc103510-e673-5505-a912-d253c5834535","name":"MUNJED MUNIR SUKHTIAN","type":"Organization","kind":"company","identifier":"icij:icijol-12040932"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f481ebdc-9d57-5388-aa12-8eb9c34cac66","name":"NOMINEES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12106898"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8cc9b82-82f2-57dc-b99f-3b1619de0086","fromName":"NIDA MUNIR SUKHTIAN","to":"fee29845-e4db-5116-b165-5092bb15f757","toName":"XARDIA LIMITED","role":"shareholder 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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10101018"}],"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":"fee29845-e4db-5116-b165-5092bb15f757","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/fee29845-e4db-5116-b165-5092bb15f757#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\":\"fee29845-e4db-5116-b165-5092bb15f757\"}  → { \"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"}