{"entity":{"id":"1eab1927-7dc2-5cc0-a423-e7ec69d894ee","name":"The Traders Vault LLC","type":"Company","kind":"company","jurisdiction":"VC","identifier":"vc:2955","risk":null,"flags":[],"registry_profile":{"source":"SVG FSA","activity_code":null,"activity_label":null,"legal_form":null,"legal_form_label":null,"incorporated":null,"status":"Cancelled","category":null,"employees_band":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":"registered agent","share":null,"source":null,"subsidiary":{"id":"9fcfe1a7-751d-5bc1-932b-de004d3989a7","name":"St. Vincent Trust and Escrow Ltd","type":"Organization","kind":"company","identifier":null}},{"role":"registered agent","share":null,"source":null,"subsidiary":{"id":"6491446a-d44d-520b-9bb8-e026b854609d","name":"St. Vincent Trust Service Limited","type":"Organization","kind":"company","identifier":null}},{"role":"registered agent","share":null,"source":null,"subsidiary":{"id":"b91c26e5-e579-5dc8-8b58-640cff8ec963","name":"“St. Vincent Trust Service Limited”","type":"Organization","kind":"company","identifier":null}},{"role":"registered agent","share":null,"source":null,"subsidiary":{"id":"be21be15-f730-5b25-a5c0-8fa64b50b4ff","name":"“St. Vincent Trust and Escrow Ltd”","type":"Organization","kind":"company","identifier":null}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"stvincent_fsa","source_url":"https://fsasvg.com/entity-name-search/"}],"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"}