{"entity":{"id":"490258ba-628b-5eef-9d14-e04fdf0ff093","name":"The Bank Of N.T. Butterfield & Son Limited","type":"Company","kind":"company","jurisdiction":null,"identifier":"oo:GB-COH-SG000489","risk":"LOW","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":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"e7390c2d-f2a1-4c4c-9a77-b3f08533a9be","name":"The Bank Of N T Butterfield & Son Limited","type":"Company","kind":"company","identifier":"gb-coh:2106"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"555fbf88-e937-4efb-b72a-211645146f30","name":"Deutsche Bank Ag","type":"Company","kind":"company","identifier":"gb-coh:30000"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7390c2d-f2a1-4c4c-9a77-b3f08533a9be","fromName":"The Bank Of N T Butterfield & Son Limited","to":"490258ba-628b-5eef-9d14-e04fdf0ff093","toName":"The Bank Of N.T. Butterfield & Son Limited","role":"beneficial owner","share":null,"source":"CH PSC"}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/SG000489"}],"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":"490258ba-628b-5eef-9d14-e04fdf0ff093","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/490258ba-628b-5eef-9d14-e04fdf0ff093#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\":\"490258ba-628b-5eef-9d14-e04fdf0ff093\"}  → { \"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"}