{"entity":{"id":"6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b","name":"Finance and Development Company of Jersey Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000185","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":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company","identifier":"icij:icijol-80039002"}},{"role":"director of","share":null,"source":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company","identifier":"icij:icijol-80044129"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company","identifier":"icij:icijol-80044129"}},{"role":"director of","share":null,"source":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company","identifier":"icij:icijol-80051388"}},{"role":"president of","share":null,"source":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company","identifier":"icij:icijol-80051388"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company","identifier":"icij:icijol-80051388"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8c06d969-7cdc-52fc-a954-b222b597871c","name":"English Finance and Development Company Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80062867"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"057540cd-4011-54ec-ad16-82b88aaf430e","name":"Harris - Geraldine","type":"Organization","kind":"company","identifier":"icij:icijol-80075051"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company","identifier":"icij:icijol-80076287"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e654f25d-07d9-565d-b70f-904c87899c66","name":"Moulder - Judith","type":"Organization","kind":"company","identifier":"icij:icijol-80104305"}},{"role":"director of","share":null,"source":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80111107"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80111107"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80111107"}},{"role":"director of","share":null,"source":null,"party":{"id":"18acd78a-5ee9-56f1-b0b2-7be6f4d913ff","name":"Stanton - Julie V.","type":"Organization","kind":"company","identifier":"icij:icijol-80127579"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"78275713-e4ae-5d8d-a394-8819c552c0c7","name":"Universal Finance and Development Company Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80138731"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b","toName":"Finance and Development Company of Jersey Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":15,"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/82000185"}],"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":"6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b#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\":\"6e1b2de7-4dcf-581f-af2b-e8c1ec24ee7b\"}  → { \"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"}