{"entity":{"id":"2ff4e5e1-ef03-53ed-ac3a-7eb44687347c","name":"MASSY HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"TT","identifier":"icij:icijol-100629195","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":"c6911f03-eb94-5f33-af00-ec64c3cd32a3","name":"BOODASINGH EARL EUSTACE","type":"Organization","kind":"company","identifier":"icij:icijol-110005597"}},{"role":"director of","share":null,"source":null,"party":{"id":"969c551b-8d55-5e34-8da5-deb0b3c8d9d4","name":"YOUNG BRIAN WILLIAM","type":"Organization","kind":"company","identifier":"icij:icijol-110011799"}},{"role":"director of","share":null,"source":null,"party":{"id":"fb205e95-4cdf-560a-8cb5-b9839c8a7fd8","name":"WARNER ELLIOT GERVASE","type":"Organization","kind":"company","identifier":"icij:icijol-110013194"}},{"role":"director of","share":null,"source":null,"party":{"id":"9c2d3077-d221-575a-b90d-726b7a13ee9c","name":"FIELDS ALLAN CLIFFORD","type":"Organization","kind":"company","identifier":"icij:icijol-110023042"}},{"role":"director 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of","share":null,"source":null,"party":{"id":"df0b8dc9-4f7b-5764-8516-f14e483a66d7","name":"BOOPSINGH TREVOR MICHAEL","type":"Organization","kind":"company","identifier":"icij:icijol-110078745"}},{"role":"director of","share":null,"source":null,"party":{"id":"5a153f81-ab3d-50f4-b196-69e9a177b924","name":"BALGOBIN ROLPH","type":"Organization","kind":"company","identifier":"icij:icijol-110094781"}},{"role":"director of","share":null,"source":null,"party":{"id":"d1fe4f22-ccf8-5f19-a0ed-2e3c398e42e9","name":"LOK JACK ARTHUR","type":"Organization","kind":"company","identifier":"icij:icijol-110095805"}},{"role":"director of","share":null,"source":null,"party":{"id":"378f928e-64f9-59fc-acab-b13f2a531d27","name":"RAJKUMARSINGH PAULA DENISE","type":"Organization","kind":"company","identifier":"icij:icijol-110097508"}},{"role":"director of","share":null,"source":null,"party":{"id":"b07dfcc1-612c-5ea5-a2ab-ddc7a9d4a50a","name":"CAVE RONALD GEOFFREY","type":"Organization","kind":"company","identifier":"icij:icijol-110107686"}},{"role":"director of","share":null,"source":null,"party":{"id":"f1ce7f52-86a9-557e-b1bb-0bdebfd480cc","name":"O'BRIEN DAVID","type":"Organization","kind":"company","identifier":"icij:icijol-110108352"}},{"role":"director of","share":null,"source":null,"party":{"id":"8e7de46f-9dfc-558e-b15a-2409d94d02ce","name":"VOSS GARY","type":"Organization","kind":"company","identifier":"icij:icijol-110116067"}},{"role":"director of","share":null,"source":null,"party":{"id":"fcd89a74-9625-55d6-a631-bb359b2ff2fa","name":"RILEY ROBERT","type":"Organization","kind":"company","identifier":"icij:icijol-110124078"}},{"role":"director of","share":null,"source":null,"party":{"id":"1656d3e6-5fd6-5071-b682-a26bca183a2f","name":"KING GERALD ANTHONY","type":"Organization","kind":"company","identifier":"icij:icijol-110127171"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6911f03-eb94-5f33-af00-ec64c3cd32a3","fromName":"BOODASINGH EARL EUSTACE","to":"2ff4e5e1-ef03-53ed-ac3a-7eb44687347c","toName":"MASSY HOLDINGS LTD.","role":"director of","share":null,"source":null}],"ubo_chain_locked":22,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/100629195"}],"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":"2ff4e5e1-ef03-53ed-ac3a-7eb44687347c","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/2ff4e5e1-ef03-53ed-ac3a-7eb44687347c#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\":\"2ff4e5e1-ef03-53ed-ac3a-7eb44687347c\"}  → { \"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"}