{"entity":{"id":"2f80a93d-0dfe-54ee-b2fd-e2cb36f9222d","name":"Dorothy Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82025901","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":"is signatory for","share":null,"source":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80011301"}},{"role":"trustee of","share":null,"source":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80011301"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"00c5e9eb-d5fb-5a2c-860b-9f461b354a1a","name":"Gason - Anthony W (Deceased)","type":"Organization","kind":"company","identifier":"icij:icijol-80068630"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"ff29e6ce-e90b-5552-b197-21bf2a3e3084","name":"Schultz - Bryn W","type":"Organization","kind":"company","identifier":"icij:icijol-80134434"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"d0c60cd1-032d-5f53-ba38-0f354d2c1614","name":"Wadley - Christopher A","type":"Organization","kind":"company","identifier":"icij:icijol-80134435"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"c8731d98-69c6-52eb-907f-ef4f1f38e40f","name":"Gillispie - Jennifer","type":"Organization","kind":"company","identifier":"icij:icijol-80134436"}},{"role":"trustee of","share":null,"source":null,"party":{"id":"ca32e2ad-0328-5fae-84e4-dc53525a791d","name":"Ansbacher (Cayman) Limited (in voluntary liquidation)","type":"Organization","kind":"company","identifier":"icij:icijol-80136038"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"2f80a93d-0dfe-54ee-b2fd-e2cb36f9222d","toName":"Dorothy Trust","role":"is signatory for","share":null,"source":null}],"ubo_chain_locked":7,"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/82025901"}],"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":"2f80a93d-0dfe-54ee-b2fd-e2cb36f9222d","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/2f80a93d-0dfe-54ee-b2fd-e2cb36f9222d#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\":\"2f80a93d-0dfe-54ee-b2fd-e2cb36f9222d\"}  → { \"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"}