{"entity":{"id":"09634747-e11f-58ac-88d5-d09397aedeef","name":"Santa Catalina (Bermuda) I Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001766","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":"56fb008b-cfe7-59ab-9d23-51618e2069aa","name":"Berkeley - Tracy R.","type":"Organization","kind":"company","identifier":"icij:icijol-80035369"}},{"role":"director of","share":null,"source":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company","identifier":"icij:icijol-80038277"}},{"role":"director of","share":null,"source":null,"party":{"id":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","name":"Simmons - Kim O","type":"Organization","kind":"company","identifier":"icij:icijol-80038309"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"c81cbbc0-7907-5f08-a01b-5a71c889191b","name":"Correia - Deborah","type":"Organization","kind":"company","identifier":"icij:icijol-80052592"}},{"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":"treasurer of","share":null,"source":null,"party":{"id":"92430eb4-bfc0-5d59-b10f-7478385ed577","name":"Gibbs - Ian, William","type":"Organization","kind":"company","identifier":"icij:icijol-80069560"}},{"role":"director of","share":null,"source":null,"party":{"id":"b2211d31-12ee-5b39-a40d-4fb7eaf42242","name":"Hill - Keith C","type":"Organization","kind":"company","identifier":"icij:icijol-80077094"}},{"role":"president of","share":null,"source":null,"party":{"id":"b2211d31-12ee-5b39-a40d-4fb7eaf42242","name":"Hill - Keith C","type":"Organization","kind":"company","identifier":"icij:icijol-80077094"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"ac6236bc-334b-5ad7-9933-b580225ee78f","name":"Lee - Wanda","type":"Organization","kind":"company","identifier":"icij:icijol-80091875"}},{"role":"director of","share":null,"source":null,"party":{"id":"a0d2e7b8-1633-54ed-980f-17b92a442277","name":"Lundin - Adolf H.","type":"Organization","kind":"company","identifier":"icij:icijol-80096241"}},{"role":"president of","share":null,"source":null,"party":{"id":"a0d2e7b8-1633-54ed-980f-17b92a442277","name":"Lundin - Adolf H.","type":"Organization","kind":"company","identifier":"icij:icijol-80096241"}},{"role":"director of","share":null,"source":null,"party":{"id":"f55ebb55-9096-554c-a96e-38e0ac7d2d5c","name":"Lundin - Lukas H","type":"Organization","kind":"company","identifier":"icij:icijol-80096244"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"f55ebb55-9096-554c-a96e-38e0ac7d2d5c","name":"Lundin - Lukas H","type":"Organization","kind":"company","identifier":"icij:icijol-80096244"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"1f55fcf4-ce3e-583c-9766-aa56c2fb0f7c","name":"O'Doherty - Patricia M","type":"Organization","kind":"company","identifier":"icij:icijol-80108189"}},{"role":"director of","share":null,"source":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80111107"}},{"role":"director of","share":null,"source":null,"party":{"id":"1a9a2057-c766-5031-b087-d32e60287000","name":"Pearman - Jo-Dina M","type":"Organization","kind":"company","identifier":"icij:icijol-80111203"}},{"role":"director of","share":null,"source":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company","identifier":"icij:icijol-80117234"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bed8e2b7-fe6f-5d17-a626-af62803a20e3","name":"Santa Catalina Mining Corp.","type":"Organization","kind":"company","identifier":"icij:icijol-80120852"}},{"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":"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":"56fb008b-cfe7-59ab-9d23-51618e2069aa","fromName":"Berkeley - Tracy R.","to":"09634747-e11f-58ac-88d5-d09397aedeef","toName":"Santa Catalina (Bermuda) I Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":20,"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":11,"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/82001766"}],"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":"09634747-e11f-58ac-88d5-d09397aedeef","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/09634747-e11f-58ac-88d5-d09397aedeef#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\":\"09634747-e11f-58ac-88d5-d09397aedeef\"}  → { \"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"}