{"entity":{"id":"289944b7-e06e-5148-b91f-6c96ebeea005","name":"NutraTech Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006661","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":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"director of","share":null,"source":null,"party":{"id":"425b5e6f-4cdb-539e-a526-30083a6b5b4e","name":"Anderson - Philip","type":"Organization","kind":"company","identifier":"icij:icijol-80029855"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"425b5e6f-4cdb-539e-a526-30083a6b5b4e","name":"Anderson - Philip","type":"Organization","kind":"company","identifier":"icij:icijol-80029855"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"5d3d694b-0860-51f8-9e75-be1ddbb2db55","name":"Anderson - Susan","type":"Organization","kind":"company","identifier":"icij:icijol-80029872"}},{"role":"director of","share":null,"source":null,"party":{"id":"7f3fe4df-9252-584f-af91-061bd8b9a03d","name":"Feathers - Carol","type":"Organization","kind":"company","identifier":"icij:icijol-80064593"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"7f3fe4df-9252-584f-af91-061bd8b9a03d","name":"Feathers - Carol","type":"Organization","kind":"company","identifier":"icij:icijol-80064593"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"7f3fe4df-9252-584f-af91-061bd8b9a03d","name":"Feathers - Carol","type":"Organization","kind":"company","identifier":"icij:icijol-80064593"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"eef36d14-8ea3-58ba-a352-28f350cbaee1","name":"Goertzen - Ken","type":"Organization","kind":"company","identifier":"icij:icijol-80070442"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e83253db-54a4-572b-bd02-931a0c7eb797","name":"Johnson - Kirsty","type":"Organization","kind":"company","identifier":"icij:icijol-80083648"}},{"role":"director of","share":null,"source":null,"party":{"id":"a9aef97f-4854-5fd1-8273-5f823380e413","name":"MacQuarrie - Reginald Walter","type":"Organization","kind":"company","identifier":"icij:icijol-80097020"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"a9aef97f-4854-5fd1-8273-5f823380e413","name":"MacQuarrie - Reginald Walter","type":"Organization","kind":"company","identifier":"icij:icijol-80097020"}},{"role":"president of","share":null,"source":null,"party":{"id":"a9aef97f-4854-5fd1-8273-5f823380e413","name":"MacQuarrie - Reginald Walter","type":"Organization","kind":"company","identifier":"icij:icijol-80097020"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"cb8e66b0-6939-53ab-91d1-6d278fdd2b7b","name":"Moore - Janet E","type":"Organization","kind":"company","identifier":"icij:icijol-80103573"}},{"role":"director of","share":null,"source":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company","identifier":"icij:icijol-80116007"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"3e2a2684-0c21-5948-b99e-b2e657661447","name":"RM Thorens Investments Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80117823"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"9e95f3c1-f9e1-527c-805c-44e10c236450","name":"Spencer - Juanette S","type":"Organization","kind":"company","identifier":"icij:icijol-80127004"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"d11c520f-c3c1-5fd1-9355-68c45dd11d01","name":"Taylor - Sherman","type":"Organization","kind":"company","identifier":"icij:icijol-80131226"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e725cff0-dbc7-5a06-b99c-0b23ac6bb876","name":"Thorens Investments Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80133257"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"289944b7-e06e-5148-b91f-6c96ebeea005","toName":"NutraTech Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":18,"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":11,"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/82006661"}],"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":"289944b7-e06e-5148-b91f-6c96ebeea005","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/289944b7-e06e-5148-b91f-6c96ebeea005#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\":\"289944b7-e06e-5148-b91f-6c96ebeea005\"}  → { \"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"}