{"entity":{"id":"4ede79e8-e171-50bf-8424-02ca0eb2b0c2","name":"M & M CARISOURCE INC","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100318908","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":"0e6a104f-9c81-5cce-9b71-7165cf9a75c7","name":"VOGT* WOLFGANG","type":"Organization","kind":"company","identifier":"icij:icijol-110022564"}},{"role":"director of","share":null,"source":null,"party":{"id":"e6606655-84f3-51c9-9733-4aca5d8051cf","name":"GOODFELLOW* PETER DERYCK","type":"Organization","kind":"company","identifier":"icij:icijol-110026630"}},{"role":"director of","share":null,"source":null,"party":{"id":"b0fd6fc5-bcbe-5cfa-ae62-87b5d7db0098","name":"CLARKE MICHAELA","type":"Organization","kind":"company","identifier":"icij:icijol-110029601"}},{"role":"director of","share":null,"source":null,"party":{"id":"c065b65d-8e24-5412-916d-53125c89f702","name":"WASON* TROY","type":"Organization","kind":"company","identifier":"icij:icijol-110032535"}},{"role":"director of","share":null,"source":null,"party":{"id":"d20af413-b2cc-5878-9f99-6064bedb1ad1","name":"CLARKE MALCOLM O' BRIEN","type":"Organization","kind":"company","identifier":"icij:icijol-110034493"}},{"role":"director of","share":null,"source":null,"party":{"id":"21142816-c4b2-5a55-9d8e-14e2abd0d2c8","name":"BEST DINAH","type":"Organization","kind":"company","identifier":"icij:icijol-110047833"}},{"role":"director of","share":null,"source":null,"party":{"id":"c164da55-a112-583a-9cd2-32643165f8ef","name":"HUSBANDS STEPHEN","type":"Organization","kind":"company","identifier":"icij:icijol-110067224"}},{"role":"director of","share":null,"source":null,"party":{"id":"a71242e1-3add-50fe-9e8d-8add7ef20c59","name":"BEST RICHARD","type":"Organization","kind":"company","identifier":"icij:icijol-110099277"}},{"role":"director of","share":null,"source":null,"party":{"id":"5c76be32-e244-578c-aa16-b68ffccbf5f2","name":"RUDDER ROGER R.","type":"Organization","kind":"company","identifier":"icij:icijol-110102269"}},{"role":"director of","share":null,"source":null,"party":{"id":"b51337e8-cd73-5986-a5eb-322a22b84d92","name":"HOMER ROBERT MICHAEL","type":"Organization","kind":"company","identifier":"icij:icijol-110121541"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e6a104f-9c81-5cce-9b71-7165cf9a75c7","fromName":"VOGT* WOLFGANG","to":"4ede79e8-e171-50bf-8424-02ca0eb2b0c2","toName":"M & M CARISOURCE INC","role":"director of","share":null,"source":null}],"ubo_chain_locked":10,"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/100318908"}],"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":"4ede79e8-e171-50bf-8424-02ca0eb2b0c2","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/4ede79e8-e171-50bf-8424-02ca0eb2b0c2#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\":\"4ede79e8-e171-50bf-8424-02ca0eb2b0c2\"}  → { \"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"}