{"entity":{"id":"107f92cf-8aa7-50cc-8564-8596e2486499","name":"NEAL & MASSY (BARBADOS) LIMITED","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100302253","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":"director of","share":null,"source":null,"party":{"id":"d0679af2-32b5-527f-a011-3cb95003b05d","name":"BAYLEY CARLOS A.","type":"Organization","kind":"company","identifier":"icij:icijol-110003326"}},{"role":"director of","share":null,"source":null,"party":{"id":"c3d6e6d4-31de-5cc5-bad4-d1b6bd1cf07d","name":"O'BRIEN DAVID","type":"Organization","kind":"company","identifier":"icij:icijol-110004169"}},{"role":"director of","share":null,"source":null,"party":{"id":"b159549b-7eeb-555e-8018-d772df329272","name":"KING GERALD ANTHONY","type":"Organization","kind":"company","identifier":"icij:icijol-110009178"}},{"role":"director of","share":null,"source":null,"party":{"id":"ca73719d-30cf-5093-85d1-c0afe44df908","name":"DAVIS HAROLD A.","type":"Organization","kind":"company","identifier":"icij:icijol-110017181"}},{"role":"director of","share":null,"source":null,"party":{"id":"503eb2bd-d88d-5410-a9d1-9d73b4d85e19","name":"SHORT WALTER R.","type":"Organization","kind":"company","identifier":"icij:icijol-110019711"}},{"role":"director of","share":null,"source":null,"party":{"id":"434e6b9c-84a4-548a-9cc3-8186e4a6affb","name":"KING GERALD A","type":"Organization","kind":"company","identifier":"icij:icijol-110030095"}},{"role":"assistant secretary of","share":null,"source":null,"party":{"id":"cd4ec145-e278-5f77-86e7-3c6ceb4f5690","name":"D'AGUIAR FRANCES HELEN","type":"Organization","kind":"company","identifier":"icij:icijol-110044504"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"f1668827-8195-5575-a70e-cd9a0e26e2ff","name":"BRACE NATALIE MARIE","type":"Organization","kind":"company","identifier":"icij:icijol-110049252"}},{"role":"director of","share":null,"source":null,"party":{"id":"2992c15e-75ec-564a-8978-0dca3d994b70","name":"DULAL-WHITEWAY BERNARD S","type":"Organization","kind":"company","identifier":"icij:icijol-110052758"}},{"role":"director of","share":null,"source":null,"party":{"id":"25e65f18-8601-565e-b18c-693f9a82b81b","name":"COLLISTER ROY","type":"Organization","kind":"company","identifier":"icij:icijol-110065976"}},{"role":"director of","share":null,"source":null,"party":{"id":"cadf67d8-a977-5b78-b0de-5ad2f7075935","name":"MARSHALL DON J L","type":"Organization","kind":"company","identifier":"icij:icijol-110078620"}},{"role":"director of","share":null,"source":null,"party":{"id":"515aef0a-578b-59dd-a448-a0c6679f976a","name":"LAURAYNE PAUL B","type":"Organization","kind":"company","identifier":"icij:icijol-110079736"}},{"role":"director of","share":null,"source":null,"party":{"id":"88d360d6-d6d4-5574-9e81-cc3463ff24cb","name":"CORBIN JOHN W.","type":"Organization","kind":"company","identifier":"icij:icijol-110086654"}},{"role":"director of","share":null,"source":null,"party":{"id":"f8d80a37-a4c6-53f5-bcd6-7f053797d1a4","name":"ARMSTRONG MICHAEL D","type":"Organization","kind":"company","identifier":"icij:icijol-110087894"}},{"role":"director of","share":null,"source":null,"party":{"id":"d0910137-b34e-51d5-bd98-268fbbc52939","name":"SHORT WALTER R","type":"Organization","kind":"company","identifier":"icij:icijol-110102600"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"5e0023ab-8de5-5f15-a4ee-198c6ce44181","name":"KING GERALD ANTHONY","type":"Organization","kind":"company","identifier":"icij:icijol-110114368"}},{"role":"director of","share":null,"source":null,"party":{"id":"820c373b-d35c-52e0-8968-5d96a67a8a1b","name":"FORBES C. ALAN","type":"Organization","kind":"company","identifier":"icij:icijol-110119852"}},{"role":"director of","share":null,"source":null,"party":{"id":"7bd20a33-dbf7-550c-a27a-2e57bda6b0eb","name":"DRAKES ROLAND P","type":"Organization","kind":"company","identifier":"icij:icijol-110128022"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0679af2-32b5-527f-a011-3cb95003b05d","fromName":"BAYLEY CARLOS A.","to":"107f92cf-8aa7-50cc-8564-8596e2486499","toName":"NEAL & MASSY (BARBADOS) LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":18,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/100302253"}],"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":"107f92cf-8aa7-50cc-8564-8596e2486499","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/107f92cf-8aa7-50cc-8564-8596e2486499#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\":\"107f92cf-8aa7-50cc-8564-8596e2486499\"}  → { \"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"}