{"entity":{"id":"1c006fd0-59ba-5130-b998-84a5a68094de","name":"CCE Investment Inc","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82024176","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":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80012109"}},{"role":"director of","share":null,"source":null,"party":{"id":"b7a63bf0-d5a7-5d70-9a27-f0908c911a74","name":"Equitas Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80012111"}},{"role":"director of","share":null,"source":null,"party":{"id":"c9ff2f26-b15b-54e5-8dbe-92e0ab9c68c6","name":"Minster Corporate Services Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80102619"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ae86e504-c913-585a-a9eb-015995990077","name":"Redlion Investments Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80116308"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"29bc42b4-c531-55dc-9e2a-01cdb992c6a3","name":"Redshield Holdings Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-80116343"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e01982e9-ac64-5f80-b7fb-c20cf329dc8a","name":"Royhaven Secretaries Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-80119295"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"1c006fd0-59ba-5130-b998-84a5a68094de","toName":"CCE Investment Inc","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":6,"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/82024176"}],"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":"1c006fd0-59ba-5130-b998-84a5a68094de","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/1c006fd0-59ba-5130-b998-84a5a68094de#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\":\"1c006fd0-59ba-5130-b998-84a5a68094de\"}  → { \"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"}