{"entity":{"id":"032e5bb0-792d-5e52-bf10-2bbdc66dcaa4","name":"Anticley Investments Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168843","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":"316541be-452f-5143-8bbf-9b8fac19bd51","name":"Integroup Holdings Limited","type":"Organization","kind":"company","identifier":"icij:icijol-109418"}},{"role":"director of","share":null,"source":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-113638"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"90fbbc6e-36b9-5ab0-8359-f7fa499dbcc1","name":"James Anthony Frank Wadham","type":"Organization","kind":"company","identifier":"icij:icijol-41905"}},{"role":"director of","share":null,"source":null,"party":{"id":"9c2f1eae-6f4e-5292-bd92-a593d37b1c99","name":"Trelawney Limited","type":"Organization","kind":"company","identifier":"icij:icijol-45775"}},{"role":"director of","share":null,"source":null,"party":{"id":"8a3dbcfe-b37b-535b-94ad-7c8787d268d7","name":"Danforth Limited","type":"Organization","kind":"company","identifier":"icij:icijol-46976"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-49616"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-56917"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"316541be-452f-5143-8bbf-9b8fac19bd51","fromName":"Integroup Holdings Limited","to":"032e5bb0-792d-5e52-bf10-2bbdc66dcaa4","toName":"Anticley Investments Limited","role":"shareholder 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":4,"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/168843"}],"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":"032e5bb0-792d-5e52-bf10-2bbdc66dcaa4","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/032e5bb0-792d-5e52-bf10-2bbdc66dcaa4#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\":\"032e5bb0-792d-5e52-bf10-2bbdc66dcaa4\"}  → { \"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"}