{"entity":{"id":"52ccaede-9cd7-58ed-80fc-e586c7e806ca","name":"Accord Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005327","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":"shareholder of","share":null,"source":null,"party":{"id":"c2cbe578-b9e3-5dcf-a23a-6723ede3cc89","name":"SBM Holding Inc. S.A.","type":"Organization","kind":"company","identifier":"icij:icijol-80038281"}},{"role":"director of","share":null,"source":null,"party":{"id":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","name":"Simmons - Kim O","type":"Organization","kind":"company","identifier":"icij:icijol-80038309"}},{"role":"director of","share":null,"source":null,"party":{"id":"224fdbcb-2ef4-55b3-a547-2d6f05ed6bf3","name":"Cossali - Celine","type":"Organization","kind":"company","identifier":"icij:icijol-80039270"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"224fdbcb-2ef4-55b3-a547-2d6f05ed6bf3","name":"Cossali - Celine","type":"Organization","kind":"company","identifier":"icij:icijol-80039270"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"b4caf103-56e3-54e9-94e3-3bd49d7e61fd","name":"Ebbin - Theresa S","type":"Organization","kind":"company","identifier":"icij:icijol-80059269"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"84070bce-87d9-5781-9b2f-c240f72296e3","name":"Fox - Melanie","type":"Organization","kind":"company","identifier":"icij:icijol-80066772"}},{"role":"director of","share":null,"source":null,"party":{"id":"4f260527-3b2d-5b4d-89da-e65351b950e8","name":"Keller - Didier H","type":"Organization","kind":"company","identifier":"icij:icijol-80085701"}},{"role":"president of","share":null,"source":null,"party":{"id":"4f260527-3b2d-5b4d-89da-e65351b950e8","name":"Keller - Didier H","type":"Organization","kind":"company","identifier":"icij:icijol-80085701"}},{"role":"director of","share":null,"source":null,"party":{"id":"6d04c1e1-afae-5842-a3d9-aa4240ed9f26","name":"Lalli - Hervé","type":"Organization","kind":"company","identifier":"icij:icijol-80089733"}},{"role":"president of","share":null,"source":null,"party":{"id":"6d04c1e1-afae-5842-a3d9-aa4240ed9f26","name":"Lalli - Hervé","type":"Organization","kind":"company","identifier":"icij:icijol-80089733"}},{"role":"director of","share":null,"source":null,"party":{"id":"687b9a8a-216d-5ee5-8081-1729c2e033e4","name":"Miles - Mark A S","type":"Organization","kind":"company","identifier":"icij:icijol-80102145"}},{"role":"president of","share":null,"source":null,"party":{"id":"687b9a8a-216d-5ee5-8081-1729c2e033e4","name":"Miles - Mark A S","type":"Organization","kind":"company","identifier":"icij:icijol-80102145"}},{"role":"director of","share":null,"source":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company","identifier":"icij:icijol-80103990"}},{"role":"director of","share":null,"source":null,"party":{"id":"d36cdbec-6528-52fc-b796-59d1ee9220f5","name":"Mosley - Rupert A C","type":"Organization","kind":"company","identifier":"icij:icijol-80104205"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"d36cdbec-6528-52fc-b796-59d1ee9220f5","name":"Mosley - Rupert A C","type":"Organization","kind":"company","identifier":"icij:icijol-80104205"}},{"role":"director of","share":null,"source":null,"party":{"id":"02b8b28b-58cd-5ec3-aff4-3c868a49a058","name":"Printz - Jay James","type":"Organization","kind":"company","identifier":"icij:icijol-80114336"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"02b8b28b-58cd-5ec3-aff4-3c868a49a058","name":"Printz - Jay James","type":"Organization","kind":"company","identifier":"icij:icijol-80114336"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"52ccaede-9cd7-58ed-80fc-e586c7e806ca","toName":"Accord Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":21,"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":7,"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/82005327"}],"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":"52ccaede-9cd7-58ed-80fc-e586c7e806ca","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/52ccaede-9cd7-58ed-80fc-e586c7e806ca#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\":\"52ccaede-9cd7-58ed-80fc-e586c7e806ca\"}  → { \"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"}