{"entity":{"id":"2c9531e2-5f2b-5c19-aaa1-16cce2012aaa","name":"Sciens Protective Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022517","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":"a6c789bb-2b59-5fa8-9490-0aade7edac75","name":"Gobin - Ian","type":"Organization","kind":"company","identifier":"icij:icijol-80070364"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a6c789bb-2b59-5fa8-9490-0aade7edac75","name":"Gobin - Ian","type":"Organization","kind":"company","identifier":"icij:icijol-80070364"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"940d64c2-e9ba-586e-8fb5-7143710d2911","name":"Meyering - Christopher","type":"Organization","kind":"company","identifier":"icij:icijol-80101715"}},{"role":"director of","share":null,"source":null,"party":{"id":"e3d3427f-6203-534b-bbca-3293a1eade25","name":"Addlestone - Richard","type":"Organization","kind":"company","identifier":"icij:icijol-80115403"}},{"role":"director of","share":null,"source":null,"party":{"id":"6a4dbaa8-42c9-5273-b445-1d1d0d2adc98","name":"Rigas - John P.","type":"Organization","kind":"company","identifier":"icij:icijol-80117467"}},{"role":"director of","share":null,"source":null,"party":{"id":"aaaf6d87-f7d8-5506-90f8-5fe19747d44b","name":"Rigas - Theodoros","type":"Organization","kind":"company","identifier":"icij:icijol-80117468"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ce88c266-4674-5698-9081-5768e49ed2d4","name":"Sciens International Investments & Holdings S.A.","type":"Organization","kind":"company","identifier":"icij:icijol-80122199"}},{"role":"director of","share":null,"source":null,"party":{"id":"2f9fbab0-815a-5483-a457-18eabe0d1ac9","name":"Tsamis - Christos","type":"Organization","kind":"company","identifier":"icij:icijol-80137553"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6c789bb-2b59-5fa8-9490-0aade7edac75","fromName":"Gobin - Ian","to":"2c9531e2-5f2b-5c19-aaa1-16cce2012aaa","toName":"Sciens Protective Holdings Ltd.","role":"director of","share":null,"source":null}],"ubo_chain_locked":8,"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":2,"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/82022517"}],"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":"2c9531e2-5f2b-5c19-aaa1-16cce2012aaa","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/2c9531e2-5f2b-5c19-aaa1-16cce2012aaa#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\":\"2c9531e2-5f2b-5c19-aaa1-16cce2012aaa\"}  → { \"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"}