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Philmore Elroy","type":"Organization","kind":"company","identifier":"icij:icijol-80142170"}},{"role":"director of","share":null,"source":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company","identifier":"icij:icijol-80143647"}},{"role":"president of","share":null,"source":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company","identifier":"icij:icijol-80143647"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"1bac0718-fb70-5ff5-ab17-2914d2962206","name":"Woollery - Karen","type":"Organization","kind":"company","identifier":"icij:icijol-80145857"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c9f44c0-e33f-5e78-ace6-fd3fd022e57e","fromName":"Bay Almanzora Limited","to":"030b0ae7-e53a-5c8a-bf50-6948bb2543eb","toName":"Bay Investments Ltd.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":23,"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":15,"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/82000480"}],"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":"030b0ae7-e53a-5c8a-bf50-6948bb2543eb","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\":\"030b0ae7-e53a-5c8a-bf50-6948bb2543eb\"}  → { \"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"}