{"entity":{"id":"520a2ece-a754-5083-80f3-ebe45b21c613","name":"ChemEnergy International Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006450","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":"shareholder 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":"beneficial owner of","share":null,"source":null,"party":{"id":"7fd6eefd-f452-5225-ab2e-c56bb5d61d03","name":"The ChemEnergy 2005 Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80006741"}},{"role":"director of","share":null,"source":null,"party":{"id":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","name":"Eve - Jennifer S","type":"Organization","kind":"company","identifier":"icij:icijol-80037383"}},{"role":"director of","share":null,"source":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company","identifier":"icij:icijol-80039252"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company","identifier":"icij:icijol-80039674"}},{"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":"39cec23d-8f93-5693-80c1-8bd37e0ba2ae","name":"Knapp - Donald Hall","type":"Organization","kind":"company","identifier":"icij:icijol-80087442"}},{"role":"director of","share":null,"source":null,"party":{"id":"31812c19-31bc-5c3c-9d52-d05b1752b12a","name":"Morin - Arthur Pierre","type":"Organization","kind":"company","identifier":"icij:icijol-80103906"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e50f790f-ad9e-56ea-bf7c-a0ea11d1e8bc","name":"Paynter - Danielle","type":"Organization","kind":"company","identifier":"icij:icijol-80111083"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company","identifier":"icij:icijol-80118020"}},{"role":"director of","share":null,"source":null,"party":{"id":"5ef3c7e4-2aa1-519b-a095-0c3071a923a0","name":"Ruprecht - Beat","type":"Organization","kind":"company","identifier":"icij:icijol-80119582"}},{"role":"chairman of","share":null,"source":null,"party":{"id":"d17ddef2-b4d1-52a3-aea8-ec5f7598eead","name":"Shaw - Britt Allen","type":"Organization","kind":"company","identifier":"icij:icijol-80123665"}},{"role":"director of","share":null,"source":null,"party":{"id":"d17ddef2-b4d1-52a3-aea8-ec5f7598eead","name":"Shaw - Britt Allen","type":"Organization","kind":"company","identifier":"icij:icijol-80123665"}},{"role":"director of","share":null,"source":null,"party":{"id":"f5cd31cb-808f-5637-bd38-ab7a55559759","name":"Spirytus - Allen","type":"Organization","kind":"company","identifier":"icij:icijol-80127127"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"520a2ece-a754-5083-80f3-ebe45b21c613","toName":"ChemEnergy International Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":15,"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":6,"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/82006450"}],"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":"520a2ece-a754-5083-80f3-ebe45b21c613","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/520a2ece-a754-5083-80f3-ebe45b21c613#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\":\"520a2ece-a754-5083-80f3-ebe45b21c613\"}  → { \"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"}