{"entity":{"id":"5257334d-059d-515e-9139-5465c6b99da4","name":"Fresh Express Distribution Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-203523","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":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company","identifier":"icij:icijol-20035"}},{"role":"director of","share":null,"source":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company","identifier":"icij:icijol-23380"}},{"role":"director of","share":null,"source":null,"party":{"id":"9969c136-0bb9-50af-b9d7-5a2e2a7a9fd5","name":"Robert Biddle","type":"Organization","kind":"company","identifier":"icij:icijol-3256"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9969c136-0bb9-50af-b9d7-5a2e2a7a9fd5","name":"Robert Biddle","type":"Organization","kind":"company","identifier":"icij:icijol-3256"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"3f7aa886-504e-52d5-975c-789039c7d750","name":"Scott Biddle","type":"Organization","kind":"company","identifier":"icij:icijol-3257"}},{"role":"director of","share":null,"source":null,"party":{"id":"487fef56-7dea-5e19-bba3-b950705006d8","name":"SCOTT BIDDLE","type":"Organization","kind":"company","identifier":"icij:icijol-36154"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"5257334d-059d-515e-9139-5465c6b99da4","toName":"Fresh Express Distribution Inc.","role":"director of","share":null,"source":null}],"ubo_chain_locked":6,"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":1,"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/203523"}],"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":"5257334d-059d-515e-9139-5465c6b99da4","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/5257334d-059d-515e-9139-5465c6b99da4#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\":\"5257334d-059d-515e-9139-5465c6b99da4\"}  → { \"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"}