{"entity":{"id":"00315c8f-ba1e-538e-9155-e59356bdfde7","name":"International Corporate Research Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-198182","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":"3f47bf4e-6596-5f86-b7ab-abedfbe1db6c","name":"The Bearer","type":"Organization","kind":"company","identifier":"icij:icijol-2001040"}},{"role":"director of","share":null,"source":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company","identifier":"icij:icijol-298600"}},{"role":"director of","share":null,"source":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company","identifier":"icij:icijol-298607"}},{"role":"director of","share":null,"source":null,"party":{"id":"6237d744-fff4-5e19-9b0c-61b537dd8d95","name":"Gulfstream Consulting Services Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-38320"}},{"role":"director of","share":null,"source":null,"party":{"id":"a2f244ea-263b-5eaf-a745-9177d419c38b","name":"Charthouse Financial Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-40"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f47bf4e-6596-5f86-b7ab-abedfbe1db6c","fromName":"The Bearer","to":"00315c8f-ba1e-538e-9155-e59356bdfde7","toName":"International Corporate Research Ltd.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":5,"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/198182"}],"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":"00315c8f-ba1e-538e-9155-e59356bdfde7","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"00315c8f-ba1e-538e-9155-e59356bdfde7\"}  → { \"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"}