{"entity":{"id":"529e2819-e17c-574a-9d38-535fd1eb86f4","name":"AMERICAN HOME ASSURANCE CO.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"cy-reg:207","risk":null,"flags":[],"registry_profile":{"source":"Cyprus DRCOR (data.gov.cy)","activity_code":null,"activity_label":null,"legal_form":"Overseas company","legal_form_label":null,"incorporated":null,"status":"Struck off","category":null,"employees_band":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","share":null,"source":"Cyprus DRCOR","party":{"id":"2d9989c2-3f8e-5c30-afc4-2023da7948e6","name":"MONICA MARIA MACHON","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"5b7618c9-9dcb-5d5b-8c3f-ec82a11a49b5","name":"NICHOLAS CHARLES WALSH","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"7355c575-e286-5b7a-9e5a-791be72de1de","name":"NICHOLAS SHAW TYLER","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"f29ba088-d4c1-5ead-872d-a9b477000dd0","name":"PETER JAMES EASTWOOD","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"3ee00502-1bbe-5b8e-880f-d51d76561e3a","name":"ROBERT EDWARD LEWIS","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"d7ead630-934c-5c03-b63c-d922b78a5144","name":"ROBERT SCOTT HIGGINS SCHIMEC","type":"Person","kind":"person","identifier":null}},{"role":"Authorised Person","share":null,"source":"Cyprus DRCOR","party":{"id":"e8f2e8fb-6295-5775-8fe7-d8b8df37f9a3","name":"ΜΑΡΙΝΟΣ ΚΑΡΛΕΤΤΙΔΗΣ","type":"Person","kind":"person","identifier":null}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"eaa914bc-75f1-5b65-84f9-7a16ff83395f","name":"ANDREW ROBERT HOLLAND","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"362e3636-9ced-5f43-b299-5f32bb44c3f8","name":"CHRISTOPHER L. SPARRO","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"9c98a0ed-b9fe-582e-b856-55e0506d0be7","name":"DAVID  LAWRENCE HERZOG","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"bb3ad1ac-1609-5193-b72b-6d327c45920c","name":"DAVID NEIL FIELDS","type":"Person","kind":"person","identifier":null}},{"role":"Assistant Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"fce6b39a-faea-53fc-af04-86b1947ac781","name":"DENIS M. BUTKOVIC","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"a47b2d19-b75e-5fd7-bd91-b2efdd691526","name":"JOHN QUINLAN DOYLE","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"c9f2df5b-be38-5eef-8798-f943685afcc1","name":"KRISTIAN PHILIP MOOR","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"64039070-aace-5c6f-82fe-b10eb1ceb438","name":"LOUIS PHILIP IGLESIAS","type":"Person","kind":"person","identifier":null}},{"role":"Director","share":null,"source":"Cyprus DRCOR","party":{"id":"f3afe180-7ff7-5800-bcd1-8eb051a35a37","name":"MARK TIMOTHY WILLIS","type":"Person","kind":"person","identifier":null}},{"role":"Assistant Secretary","share":null,"source":"Cyprus DRCOR","party":{"id":"b20e915e-b19c-5929-9686-9f5bf50e8d4e","name":"MARTIN S. BOGUE","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d9989c2-3f8e-5c30-afc4-2023da7948e6","fromName":"MONICA MARIA MACHON","to":"529e2819-e17c-574a-9d38-535fd1eb86f4","toName":"AMERICAN HOME ASSURANCE CO.","role":"Director","share":null,"source":"Cyprus DRCOR"}],"ubo_chain_locked":17,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":17,"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":"cyprus_drcor","source_url":"https://data.gov.cy/en/dataset/1026"}],"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":"529e2819-e17c-574a-9d38-535fd1eb86f4","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/529e2819-e17c-574a-9d38-535fd1eb86f4#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\":\"529e2819-e17c-574a-9d38-535fd1eb86f4\"}  → { \"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"}