{"entity":{"id":"1a5259ff-aad2-5d95-a9d3-e4b66dce411b","name":"Kilgour - Peter Alan","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80038027","risk":"MED","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":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"7fa71c8d-630f-5b05-a9eb-798c17208e37","name":"SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000497"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"91593656-9b83-54bf-85aa-5d4b75cccde8","name":"BANYAN LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000964"}},{"role":"is signatory for","share":null,"source":null,"subsidiary":{"id":"91593656-9b83-54bf-85aa-5d4b75cccde8","name":"BANYAN LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000964"}},{"role":"vice-president of","share":null,"source":null,"subsidiary":{"id":"91593656-9b83-54bf-85aa-5d4b75cccde8","name":"BANYAN LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82000964"}},{"role":"is signatory for","share":null,"source":null,"subsidiary":{"id":"19d16701-0455-54a3-8ca9-db8d92160769","name":"SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-82001198"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"3111fc54-3e06-5c63-a6c2-a386605c2402","name":"SPHI Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82002626"}},{"role":"is signatory for","share":null,"source":null,"subsidiary":{"id":"3111fc54-3e06-5c63-a6c2-a386605c2402","name":"SPHI Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82002626"}},{"role":"vice-president of","share":null,"source":null,"subsidiary":{"id":"3111fc54-3e06-5c63-a6c2-a386605c2402","name":"SPHI Ltd.","type":"Company","kind":"company","identifier":"icij:icijol-82002626"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/80038027"}],"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."}},"source":"corpus"}