{"entity":{"id":"499c35cd-e458-5184-b169-cacbbb910bc6","name":"Pan Orient Energy Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007585","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":"secretary of","share":null,"source":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"db996bd9-d52c-5759-b446-86fba60648c2","name":"Dean - Donna","type":"Organization","kind":"company","identifier":"icij:icijol-80037286"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"25245a44-93ce-5908-b90f-f81621e34035","name":"Sheere - Jane","type":"Organization","kind":"company","identifier":"icij:icijol-80037367"}},{"role":"director of","share":null,"source":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company","identifier":"icij:icijol-80039709"}},{"role":"director of","share":null,"source":null,"party":{"id":"3f11bd60-195c-59da-8c3f-6dfcdba50d14","name":"Bush - Edward Steven - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80043037"}},{"role":"director of","share":null,"source":null,"party":{"id":"fdfbda5a-f8ce-5244-bf7e-f8ebacbaddd2","name":"Chisholm - Jeffrey Howard","type":"Organization","kind":"company","identifier":"icij:icijol-80048810"}},{"role":"president of","share":null,"source":null,"party":{"id":"fdfbda5a-f8ce-5244-bf7e-f8ebacbaddd2","name":"Chisholm - Jeffrey Howard","type":"Organization","kind":"company","identifier":"icij:icijol-80048810"}},{"role":"director of","share":null,"source":null,"party":{"id":"2dbe9318-e730-5658-8a45-959af6e0236c","name":"Crabtree - John N","type":"Organization","kind":"company","identifier":"icij:icijol-80053102"}},{"role":"director of","share":null,"source":null,"party":{"id":"309a069b-4106-5a13-a23c-d9908096568f","name":"Halstead - Ian Glynn","type":"Organization","kind":"company","identifier":"icij:icijol-80074200"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"309a069b-4106-5a13-a23c-d9908096568f","name":"Halstead - Ian Glynn","type":"Organization","kind":"company","identifier":"icij:icijol-80074200"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"0a424c12-d698-5ffa-a7c4-a03b2334da3d","name":"Tiger Petroleum Inc.","type":"Organization","kind":"company","identifier":"icij:icijol-80109780"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"12042bff-0b58-5fa7-a52f-4d64f53721d3","name":"Pan Orient Energy Corp.","type":"Organization","kind":"company","identifier":"icij:icijol-80110251"}},{"role":"director of","share":null,"source":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company","identifier":"icij:icijol-80116007"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"499c35cd-e458-5184-b169-cacbbb910bc6","toName":"Pan Orient Energy Holdings Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":13,"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":4,"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/82007585"}],"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":"499c35cd-e458-5184-b169-cacbbb910bc6","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/499c35cd-e458-5184-b169-cacbbb910bc6#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\":\"499c35cd-e458-5184-b169-cacbbb910bc6\"}  → { \"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"}