{"entity":{"id":"69a2f438-eaba-58ff-b79e-ca93e6c0d5cb","name":"N.B. Financial Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168936","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":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-113638"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1325ff73-f7a0-552b-b00f-e9ddf1f927fd","name":"Bermuda Trust (Cook Islands) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-116779"}},{"role":"director of","share":null,"source":null,"party":{"id":"dbe8fae7-8b05-54dc-857a-e99bd0c19116","name":"Henderson Limited","type":"Organization","kind":"company","identifier":"icij:icijol-118918"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"4ae3ee03-14bd-5180-a215-61bc7b8874cc","name":"Bret Gibson","type":"Organization","kind":"company","identifier":"icij:icijol-41679"}},{"role":"director of","share":null,"source":null,"party":{"id":"4ae3ee03-14bd-5180-a215-61bc7b8874cc","name":"Bret Gibson","type":"Organization","kind":"company","identifier":"icij:icijol-41679"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","name":"Penrhyn Secretaries Limited","type":"Organization","kind":"company","identifier":"icij:icijol-43405"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"69bcc1f4-3fd6-56ca-869c-a8e1e33f8a76","name":"Donald Edgar Wright","type":"Organization","kind":"company","identifier":"icij:icijol-46387"}},{"role":"beneficial owner of","share":null,"source":null,"party":{"id":"69bcc1f4-3fd6-56ca-869c-a8e1e33f8a76","name":"Donald Edgar Wright","type":"Organization","kind":"company","identifier":"icij:icijol-46387"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"05e02879-3e0a-52c2-bca1-105d40979fff","name":"James Brewer","type":"Organization","kind":"company","identifier":"icij:icijol-47948"}},{"role":"beneficial owner of","share":null,"source":null,"party":{"id":"05e02879-3e0a-52c2-bca1-105d40979fff","name":"James Brewer","type":"Organization","kind":"company","identifier":"icij:icijol-47948"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-49616"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-56917"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"69a2f438-eaba-58ff-b79e-ca93e6c0d5cb","toName":"N.B. Financial Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":18,"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/168936"}],"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":"69a2f438-eaba-58ff-b79e-ca93e6c0d5cb","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/69a2f438-eaba-58ff-b79e-ca93e6c0d5cb#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\":\"69a2f438-eaba-58ff-b79e-ca93e6c0d5cb\"}  → { \"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"}