{"entity":{"id":"3285a68d-66b3-5985-b8b7-114586594de8","name":"Transtrade Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002374","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":"shareholder of","share":null,"source":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80000180"}},{"role":"director of","share":null,"source":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company","identifier":"icij:icijol-80037030"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"03e02f59-aacf-582f-a969-54f9318f0d99","name":"Smith - Janet P.","type":"Organization","kind":"company","identifier":"icij:icijol-80037874"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","type":"Organization","kind":"company","identifier":"icij:icijol-80038410"}},{"role":"director of","share":null,"source":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80038458"}},{"role":"president of","share":null,"source":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80038458"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80038458"}},{"role":"director of","share":null,"source":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company","identifier":"icij:icijol-80039570"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company","identifier":"icij:icijol-80039570"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"b0be7485-66cd-5295-987d-29c41cfa6b71","name":"Parker - Nicola L","type":"Organization","kind":"company","identifier":"icij:icijol-80042946"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"df461b2f-d520-5d8b-b64f-00a9c8680905","name":"du Laney - Bryan J.","type":"Organization","kind":"company","identifier":"icij:icijol-80058602"}},{"role":"director of","share":null,"source":null,"party":{"id":"69d45378-c52f-59cc-bb56-87e0ae0546e7","name":"Patterson - Brian J","type":"Organization","kind":"company","identifier":"icij:icijol-80110916"}},{"role":"director of","share":null,"source":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company","identifier":"icij:icijol-80117234"}},{"role":"president of","share":null,"source":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company","identifier":"icij:icijol-80117234"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company","identifier":"icij:icijol-80117234"}},{"role":"director of","share":null,"source":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company","identifier":"icij:icijol-80140562"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company","identifier":"icij:icijol-80140562"}},{"role":"director of","share":null,"source":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company","identifier":"icij:icijol-80143647"}},{"role":"president of","share":null,"source":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company","identifier":"icij:icijol-80143647"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"3285a68d-66b3-5985-b8b7-114586594de8","toName":"Transtrade Ltd.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":19,"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/82002374"}],"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":"3285a68d-66b3-5985-b8b7-114586594de8","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/3285a68d-66b3-5985-b8b7-114586594de8#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\":\"3285a68d-66b3-5985-b8b7-114586594de8\"}  → { \"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"}