{"entity":{"id":"229870aa-e2d9-59a2-9fa9-38985179fa00","name":"PIOGlobal Insurance Company Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002492","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":"597966bf-e7a5-5289-aa34-c8918d6ac9b0","name":"Begley - Margaret C.","type":"Organization","kind":"company","identifier":"icij:icijol-80034696"}},{"role":"director of","share":null,"source":null,"party":{"id":"2511397e-893f-5e87-8d39-6e20a082ca48","name":"Boynton - John A.","type":"Organization","kind":"company","identifier":"icij:icijol-80040815"}},{"role":"director of","share":null,"source":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company","identifier":"icij:icijol-80042906"}},{"role":"director of","share":null,"source":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company","identifier":"icij:icijol-80043562"}},{"role":"director of","share":null,"source":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company","identifier":"icij:icijol-80057981"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company","identifier":"icij:icijol-80057981"}},{"role":"director of","share":null,"source":null,"party":{"id":"271e7eaa-30c1-5d61-9b7c-94f0491bd1b2","name":"Hunter - Donald H.","type":"Organization","kind":"company","identifier":"icij:icijol-80079976"}},{"role":"director of","share":null,"source":null,"party":{"id":"66a6b86b-c79a-57cc-a9fb-8df2243882f9","name":"Keough - William H.","type":"Organization","kind":"company","identifier":"icij:icijol-80086115"}},{"role":"president of","share":null,"source":null,"party":{"id":"66a6b86b-c79a-57cc-a9fb-8df2243882f9","name":"Keough - William H.","type":"Organization","kind":"company","identifier":"icij:icijol-80086115"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"5a7f77ac-abd4-5717-9222-8f0f5ce94c76","name":"Lamb - Cilma A.","type":"Organization","kind":"company","identifier":"icij:icijol-80089800"}},{"role":"director of","share":null,"source":null,"party":{"id":"7af34d5c-5c9a-5f05-bf68-18793afc5862","name":"Nault - Robert P.","type":"Organization","kind":"company","identifier":"icij:icijol-80105792"}},{"role":"director of","share":null,"source":null,"party":{"id":"003f81d4-8a92-5822-ae1e-7c660052dd62","name":"Reckard - Eric W.","type":"Organization","kind":"company","identifier":"icij:icijol-80116247"}},{"role":"president of","share":null,"source":null,"party":{"id":"003f81d4-8a92-5822-ae1e-7c660052dd62","name":"Reckard - Eric W.","type":"Organization","kind":"company","identifier":"icij:icijol-80116247"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"0b3c72f8-6801-54ff-be3c-b19d48b13020","name":"Simons - Shari L","type":"Organization","kind":"company","identifier":"icij:icijol-80124918"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"597966bf-e7a5-5289-aa34-c8918d6ac9b0","fromName":"Begley - Margaret C.","to":"229870aa-e2d9-59a2-9fa9-38985179fa00","toName":"PIOGlobal Insurance Company Ltd.","role":"director of","share":null,"source":null}],"ubo_chain_locked":14,"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":5,"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/82002492"}],"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":"229870aa-e2d9-59a2-9fa9-38985179fa00","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/229870aa-e2d9-59a2-9fa9-38985179fa00#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\":\"229870aa-e2d9-59a2-9fa9-38985179fa00\"}  → { \"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"}