{"entity":{"id":"46ed0a96-e787-593f-a45c-8de70aeffa3e","name":"CFI Insurers, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000033","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":"e5419397-b0ff-5f45-99b6-8dae3133865d","name":"Bayley - John","type":"Organization","kind":"company","identifier":"icij:icijol-80034170"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"e5419397-b0ff-5f45-99b6-8dae3133865d","name":"Bayley - John","type":"Organization","kind":"company","identifier":"icij:icijol-80034170"}},{"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":"is signatory for","share":null,"source":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company","identifier":"icij:icijol-80039570"}},{"role":"director of","share":null,"source":null,"party":{"id":"5a27d1ed-918d-574b-bfa9-92e172b685d7","name":"Boppell - Charles L.","type":"Organization","kind":"company","identifier":"icij:icijol-80040298"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"5a27d1ed-918d-574b-bfa9-92e172b685d7","name":"Boppell - Charles L.","type":"Organization","kind":"company","identifier":"icij:icijol-80040298"}},{"role":"president of","share":null,"source":null,"party":{"id":"5a27d1ed-918d-574b-bfa9-92e172b685d7","name":"Boppell - Charles L.","type":"Organization","kind":"company","identifier":"icij:icijol-80040298"}},{"role":"director of","share":null,"source":null,"party":{"id":"d484508c-738c-5923-b154-24371079c5f8","name":"Bossin - Alan Irving","type":"Organization","kind":"company","identifier":"icij:icijol-80040445"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"d484508c-738c-5923-b154-24371079c5f8","name":"Bossin - Alan Irving","type":"Organization","kind":"company","identifier":"icij:icijol-80040445"}},{"role":"director of","share":null,"source":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company","identifier":"icij:icijol-80042906"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company","identifier":"icij:icijol-80042906"}},{"role":"director of","share":null,"source":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company","identifier":"icij:icijol-80043562"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company","identifier":"icij:icijol-80047218"}},{"role":"director of","share":null,"source":null,"party":{"id":"805ae1e6-f3a2-5c7d-9d85-dfc28666ce77","name":"Collins - James A.","type":"Organization","kind":"company","identifier":"icij:icijol-80051349"}},{"role":"director of","share":null,"source":null,"party":{"id":"12d2232d-7c71-5f71-9b29-2ad148a316fd","name":"Green - Michael B.","type":"Organization","kind":"company","identifier":"icij:icijol-80071949"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"12d2232d-7c71-5f71-9b29-2ad148a316fd","name":"Green - Michael B.","type":"Organization","kind":"company","identifier":"icij:icijol-80071949"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"12d2232d-7c71-5f71-9b29-2ad148a316fd","name":"Green - Michael B.","type":"Organization","kind":"company","identifier":"icij:icijol-80071949"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"12d2232d-7c71-5f71-9b29-2ad148a316fd","name":"Green - Michael B.","type":"Organization","kind":"company","identifier":"icij:icijol-80071949"}},{"role":"director of","share":null,"source":null,"party":{"id":"6acb1349-f7f7-5a4f-9980-a291c5e2891c","name":"James - Colin","type":"Organization","kind":"company","identifier":"icij:icijol-80082402"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"6acb1349-f7f7-5a4f-9980-a291c5e2891c","name":"James - Colin","type":"Organization","kind":"company","identifier":"icij:icijol-80082402"}},{"role":"director of","share":null,"source":null,"party":{"id":"f974cdf4-b422-508f-a65d-b74d5f8bf543","name":"McQuigan - Kathryn","type":"Organization","kind":"company","identifier":"icij:icijol-80100684"}},{"role":"director of","share":null,"source":null,"party":{"id":"a5ba3a7d-5c44-5081-a6db-94482b273bea","name":"Perkins - Kevin W","type":"Organization","kind":"company","identifier":"icij:icijol-80111813"}},{"role":"president of","share":null,"source":null,"party":{"id":"a5ba3a7d-5c44-5081-a6db-94482b273bea","name":"Perkins - Kevin W","type":"Organization","kind":"company","identifier":"icij:icijol-80111813"}},{"role":"director of","share":null,"source":null,"party":{"id":"7b00c361-dc26-5f9e-bad6-7047487e358f","name":"Selcer - Steven R","type":"Organization","kind":"company","identifier":"icij:icijol-80122897"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"7b00c361-dc26-5f9e-bad6-7047487e358f","name":"Selcer - Steven R","type":"Organization","kind":"company","identifier":"icij:icijol-80122897"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"7b00c361-dc26-5f9e-bad6-7047487e358f","name":"Selcer - Steven R","type":"Organization","kind":"company","identifier":"icij:icijol-80122897"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"c05b4b55-92e7-5ad0-84fb-161d3af38ef0","name":"Smith - Michelle F.","type":"Organization","kind":"company","identifier":"icij:icijol-80126012"}},{"role":"director of","share":null,"source":null,"party":{"id":"f74d4f59-12ae-502d-b3ae-d71c4cfa24c6","name":"Thomas - Christopher R","type":"Organization","kind":"company","identifier":"icij:icijol-80133035"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"f74d4f59-12ae-502d-b3ae-d71c4cfa24c6","name":"Thomas - Christopher R","type":"Organization","kind":"company","identifier":"icij:icijol-80133035"}},{"role":"director of","share":null,"source":null,"party":{"id":"6c7c0fc7-ec67-56ac-a0b5-b495079b4c9c","name":"Tondro - Ryan S.","type":"Organization","kind":"company","identifier":"icij:icijol-80133947"}},{"role":"director of","share":null,"source":null,"party":{"id":"148eabb9-b2e7-5890-b95e-4ce36a50f5a4","name":"Wall - A. Keith","type":"Organization","kind":"company","identifier":"icij:icijol-80141462"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"148eabb9-b2e7-5890-b95e-4ce36a50f5a4","name":"Wall - A. Keith","type":"Organization","kind":"company","identifier":"icij:icijol-80141462"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"148eabb9-b2e7-5890-b95e-4ce36a50f5a4","name":"Wall - A. Keith","type":"Organization","kind":"company","identifier":"icij:icijol-80141462"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"6b26d2eb-91a0-5fd4-b6af-5ace84f14467","name":"Witkowski - Richard","type":"Organization","kind":"company","identifier":"icij:icijol-80144860"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"37f4fff3-8990-55ab-a052-2cf032d00883","name":"Worldwide Restaurant Concepts, Inc.","type":"Organization","kind":"company","identifier":"icij:icijol-80145952"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5419397-b0ff-5f45-99b6-8dae3133865d","fromName":"Bayley - John","to":"46ed0a96-e787-593f-a45c-8de70aeffa3e","toName":"CFI Insurers, Ltd.","role":"director of","share":null,"source":null}],"ubo_chain_locked":35,"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":7,"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/82000033"}],"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":"46ed0a96-e787-593f-a45c-8de70aeffa3e","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/46ed0a96-e787-593f-a45c-8de70aeffa3e#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\":\"46ed0a96-e787-593f-a45c-8de70aeffa3e\"}  → { \"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"}