{"entity":{"id":"040fbc65-c10e-5212-b7dd-e2a09c80a1d4","name":"Merchants Capital Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001018","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":"secretary of","share":null,"source":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"beneficial owner of","share":null,"source":null,"party":{"id":"f41f1823-eee9-5a31-886d-6d4d03c55951","name":"The Panther Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80001831"}},{"role":"director of","share":null,"source":null,"party":{"id":"fa209d93-942e-54ad-8118-be57e9efd377","name":"Aeberhard - Werner","type":"Organization","kind":"company","identifier":"icij:icijol-80027407"}},{"role":"president of","share":null,"source":null,"party":{"id":"fa209d93-942e-54ad-8118-be57e9efd377","name":"Aeberhard - Werner","type":"Organization","kind":"company","identifier":"icij:icijol-80027407"}},{"role":"director of","share":null,"source":null,"party":{"id":"2084da18-b56f-5cb2-a042-439a8b669620","name":"Benjamin - Katharine Renee","type":"Organization","kind":"company","identifier":"icij:icijol-80035059"}},{"role":"director of","share":null,"source":null,"party":{"id":"a829ddc5-fa4d-5e7c-8898-adbda43c82d5","name":"Pedro - Phillip C","type":"Organization","kind":"company","identifier":"icij:icijol-80037266"}},{"role":"president of","share":null,"source":null,"party":{"id":"a829ddc5-fa4d-5e7c-8898-adbda43c82d5","name":"Pedro - Phillip C","type":"Organization","kind":"company","identifier":"icij:icijol-80037266"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"797545ab-f207-5d4f-8a1b-da5323ce2342","name":"Williams-Grant - Nea","type":"Organization","kind":"company","identifier":"icij:icijol-80038124"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e2281593-38cb-5d1b-8f45-3ade95ce3905","name":"Cumberbatch - Lisa","type":"Organization","kind":"company","identifier":"icij:icijol-80038260"}},{"role":"director of","share":null,"source":null,"party":{"id":"ac3dfae9-85ea-5126-b324-ca2af01bb60f","name":"Corless, nee Wooller - Karen A.","type":"Organization","kind":"company","identifier":"icij:icijol-80052426"}},{"role":"director of","share":null,"source":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company","identifier":"icij:icijol-80052824"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company","identifier":"icij:icijol-80052824"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"7ca84fe9-f0b2-5505-897b-2b185bff584d","name":"Dottin - Sheena","type":"Organization","kind":"company","identifier":"icij:icijol-80057867"}},{"role":"director of","share":null,"source":null,"party":{"id":"d84df58d-3cd5-574c-b97d-7d45845849f7","name":"Jones - Nicola","type":"Organization","kind":"company","identifier":"icij:icijol-80083979"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","name":"Mansell - Audrey M","type":"Organization","kind":"company","identifier":"icij:icijol-80097946"}},{"role":"director of","share":null,"source":null,"party":{"id":"2c84fe50-6748-5c1c-aa21-2b1b11353338","name":"Pedro - Barbara Lee","type":"Organization","kind":"company","identifier":"icij:icijol-80111323"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"2c84fe50-6748-5c1c-aa21-2b1b11353338","name":"Pedro - Barbara Lee","type":"Organization","kind":"company","identifier":"icij:icijol-80111323"}},{"role":"director of","share":null,"source":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company","identifier":"icij:icijol-80121993"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company","identifier":"icij:icijol-80121993"}},{"role":"director of","share":null,"source":null,"party":{"id":"d5ec90ee-a152-5c9b-a570-69e62f85a927","name":"Smith - A. Martin","type":"Organization","kind":"company","identifier":"icij:icijol-80125764"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"d5ec90ee-a152-5c9b-a570-69e62f85a927","name":"Smith - A. Martin","type":"Organization","kind":"company","identifier":"icij:icijol-80125764"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"040fbc65-c10e-5212-b7dd-e2a09c80a1d4","toName":"Merchants Capital Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":22,"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":14,"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/82001018"}],"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":"040fbc65-c10e-5212-b7dd-e2a09c80a1d4","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/040fbc65-c10e-5212-b7dd-e2a09c80a1d4#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\":\"040fbc65-c10e-5212-b7dd-e2a09c80a1d4\"}  → { \"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"}