{"entity":{"id":"1623587c-e7ff-5434-8ce5-e084df9651c5","name":"DAPHNE'S RESTAURANT LTD.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100320354","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":"a2f728c9-731b-5801-99e2-62d9e7134d6b","name":"LOMBARDI RICHARD A","type":"Organization","kind":"company","identifier":"icij:icijol-110003120"}},{"role":"director of","share":null,"source":null,"party":{"id":"63be2d2c-fbef-5459-b2b2-f5a943d988a9","name":"MATTHEWS BRYAN MICHAEL","type":"Organization","kind":"company","identifier":"icij:icijol-110011067"}},{"role":"director of","share":null,"source":null,"party":{"id":"1d605ca8-5ee6-56de-bd03-7e194ceadc5a","name":"FRIEDMAN HOWARD B","type":"Organization","kind":"company","identifier":"icij:icijol-110017159"}},{"role":"director of","share":null,"source":null,"party":{"id":"bd07c77b-b1df-5ff9-acfb-a16b7021ff29","name":"KERR KENNETH S","type":"Organization","kind":"company","identifier":"icij:icijol-110021966"}},{"role":"director of","share":null,"source":null,"party":{"id":"f67398c7-eb94-53cd-8098-4efb921c38b5","name":"GOODING-EDGHILL GEORGE PATRICK IAN","type":"Organization","kind":"company","identifier":"icij:icijol-110022248"}},{"role":"director of","share":null,"source":null,"party":{"id":"526380c1-942d-5b35-9fbb-74086d455c11","name":"LAMB DAVID JOHN","type":"Organization","kind":"company","identifier":"icij:icijol-110028719"}},{"role":"director of","share":null,"source":null,"party":{"id":"9dcfeaba-787b-55b1-a34d-347e13bcd431","name":"CAMPBELL MARK S","type":"Organization","kind":"company","identifier":"icij:icijol-110039087"}},{"role":"director of","share":null,"source":null,"party":{"id":"0149b749-8e21-5513-a654-12cc9c1123ed","name":"CHATRANI SUNIL","type":"Organization","kind":"company","identifier":"icij:icijol-110047608"}},{"role":"director of","share":null,"source":null,"party":{"id":"fde1002e-5e2f-502e-bc7e-c0a9c8423b65","name":"SHERWOOD SIMON MICHAEL CROSS","type":"Organization","kind":"company","identifier":"icij:icijol-110053331"}},{"role":"director of","share":null,"source":null,"party":{"id":"7dc2ad35-3b0c-5b73-8df0-7281dabefc1e","name":"SCHOLEY SYLVIA-CORINA","type":"Organization","kind":"company","identifier":"icij:icijol-110057290"}},{"role":"director of","share":null,"source":null,"party":{"id":"8a44b5bd-e7b2-574a-9d0c-c096bc55da8e","name":"KILDUFF PAUL A","type":"Organization","kind":"company","identifier":"icij:icijol-110059372"}},{"role":"director of","share":null,"source":null,"party":{"id":"8e357ead-5918-53a0-9379-2a771ba1564c","name":"CARTER ROBERT A.","type":"Organization","kind":"company","identifier":"icij:icijol-110069390"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2b705481-93d6-586c-a63a-c0556e460bb2","name":"CLARKE* ALTHEA BETTY","type":"Organization","kind":"company","identifier":"icij:icijol-110092793"}},{"role":"director of","share":null,"source":null,"party":{"id":"8c1cd653-2d5f-5f8c-94ff-6859bf5ed13d","name":"KISSOON SHAUNA SUNITA","type":"Organization","kind":"company","identifier":"icij:icijol-110114904"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"8c1cd653-2d5f-5f8c-94ff-6859bf5ed13d","name":"KISSOON SHAUNA SUNITA","type":"Organization","kind":"company","identifier":"icij:icijol-110114904"}},{"role":"director of","share":null,"source":null,"party":{"id":"2ac06692-207e-5729-9ad0-ff13efe305b6","name":"WILLEY ALFRED H","type":"Organization","kind":"company","identifier":"icij:icijol-110114948"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2ac06692-207e-5729-9ad0-ff13efe305b6","name":"WILLEY ALFRED H","type":"Organization","kind":"company","identifier":"icij:icijol-110114948"}},{"role":"director of","share":null,"source":null,"party":{"id":"9dcbd204-4331-50e7-aa11-b82aa5454584","name":"POYNTER MICHAEL R","type":"Organization","kind":"company","identifier":"icij:icijol-110123898"}},{"role":"director of","share":null,"source":null,"party":{"id":"87d28eef-5274-5f0e-90c0-d65a0f6afc9f","name":"LAMBERT MICHAEL E.","type":"Organization","kind":"company","identifier":"icij:icijol-110125248"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f728c9-731b-5801-99e2-62d9e7134d6b","fromName":"LOMBARDI RICHARD A","to":"1623587c-e7ff-5434-8ce5-e084df9651c5","toName":"DAPHNE'S RESTAURANT LTD.","role":"director of","share":null,"source":null}],"ubo_chain_locked":19,"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/100320354"}],"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":"1623587c-e7ff-5434-8ce5-e084df9651c5","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/1623587c-e7ff-5434-8ce5-e084df9651c5#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\":\"1623587c-e7ff-5434-8ce5-e084df9651c5\"}  → { \"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"}