{"entity":{"id":"045b2d64-b520-5c33-86bb-7ae4e20f0103","name":"BEATRIZ HOYOS REVOCABLE TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016740","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":"is signatory for","share":null,"source":null,"party":{"id":"49417efd-6a93-52a9-89bb-2f6f95b22d3c","name":"ZZZ-SANTANDER PROPERTIES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-80018334"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"8625e05b-b242-5fe0-8805-938a6c2c0a3d","name":"BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-80033298"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"0a3e1404-84e9-547b-a0e8-df0fc6c89ecb","name":"BARCLAYS BANK PLC - East 49th St, New York","type":"Organization","kind":"company","identifier":"icij:icijol-80033299"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company","identifier":"icij:icijol-80051573"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company","identifier":"icij:icijol-80051574"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"e3bee590-d6fe-5019-ab45-76bc83a3008c","name":"COMPANY MANAGERS LTD.","type":"Organization","kind":"company","identifier":"icij:icijol-80051575"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"85fe4bdc-0e65-51b7-8c02-f5b58f04161d","name":"Hoyos - Beatriz Restrepo De","type":"Organization","kind":"company","identifier":"icij:icijol-80078863"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"722a2d94-37e8-54a0-bcdf-86797e336879","name":"Romero - Jesus","type":"Organization","kind":"company","identifier":"icij:icijol-80118588"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49417efd-6a93-52a9-89bb-2f6f95b22d3c","fromName":"ZZZ-SANTANDER PROPERTIES LIMITED","to":"045b2d64-b520-5c33-86bb-7ae4e20f0103","toName":"BEATRIZ HOYOS REVOCABLE TRUST","role":"is signatory for","share":null,"source":null}],"ubo_chain_locked":8,"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/82016740"}],"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":"045b2d64-b520-5c33-86bb-7ae4e20f0103","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/045b2d64-b520-5c33-86bb-7ae4e20f0103#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\":\"045b2d64-b520-5c33-86bb-7ae4e20f0103\"}  → { \"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"}