{"entity":{"id":"64fbdec9-fb4e-5fe2-9ae0-bf53effca041","name":"Global Nexus Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82016280","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":"director of","share":null,"source":null,"party":{"id":"a541c209-c313-5afa-90ca-9d939458a775","name":"Gorman - Rory","type":"Organization","kind":"company","identifier":"icij:icijol-80039039"}},{"role":"director of","share":null,"source":null,"party":{"id":"41939f59-a0fc-5a26-ab87-187b28b42e46","name":"Burris - Martha Gail (Marty)","type":"Organization","kind":"company","identifier":"icij:icijol-80042933"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"41939f59-a0fc-5a26-ab87-187b28b42e46","name":"Burris - Martha Gail (Marty)","type":"Organization","kind":"company","identifier":"icij:icijol-80042933"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"594d1b32-4ebe-533e-b7e0-7f15e47feb6d","name":"Global Nexus LLC","type":"Organization","kind":"company","identifier":"icij:icijol-80070194"}},{"role":"director of","share":null,"source":null,"party":{"id":"b883dacf-d10b-5ffa-928d-8bf2f66b7a85","name":"Smith - Wesley Ian","type":"Organization","kind":"company","identifier":"icij:icijol-80126138"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"b883dacf-d10b-5ffa-928d-8bf2f66b7a85","name":"Smith - Wesley Ian","type":"Organization","kind":"company","identifier":"icij:icijol-80126138"}},{"role":"director of","share":null,"source":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company","identifier":"icij:icijol-80129246"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"64fbdec9-fb4e-5fe2-9ae0-bf53effca041","toName":"Global Nexus Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":8,"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":2,"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/82016280"}],"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":"64fbdec9-fb4e-5fe2-9ae0-bf53effca041","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/64fbdec9-fb4e-5fe2-9ae0-bf53effca041#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\":\"64fbdec9-fb4e-5fe2-9ae0-bf53effca041\"}  → { \"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"}