{"entity":{"id":"70ad9232-e588-55b2-a67c-8043d779f88c","name":"the Colchester Beta Two Fund Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007108","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":"shareholder of","share":null,"source":null,"party":{"id":"4cdd39c1-b929-5f6e-be18-a2d4e3502f3f","name":"Colchester Global Investors (Bermuda) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80004423"}},{"role":"director of","share":null,"source":null,"party":{"id":"035d67e3-4a42-5143-8432-0842e8de1e13","name":"Cottingham - Dudley Reginald","type":"Organization","kind":"company","identifier":"icij:icijol-80052763"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"617ebac8-6fa0-5520-8e38-78c27e93d8db","name":"Hill - Patricia","type":"Organization","kind":"company","identifier":"icij:icijol-80077108"}},{"role":"director of","share":null,"source":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80086304"}},{"role":"director of","share":null,"source":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company","identifier":"icij:icijol-80116007"}},{"role":"chairman of","share":null,"source":null,"party":{"id":"87b06022-379f-572f-9259-c1b41c71db1a","name":"Wong - Edward Yat Hung","type":"Organization","kind":"company","identifier":"icij:icijol-80145251"}},{"role":"director of","share":null,"source":null,"party":{"id":"87b06022-379f-572f-9259-c1b41c71db1a","name":"Wong - Edward Yat Hung","type":"Organization","kind":"company","identifier":"icij:icijol-80145251"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cdd39c1-b929-5f6e-be18-a2d4e3502f3f","fromName":"Colchester Global Investors (Bermuda) Limited","to":"70ad9232-e588-55b2-a67c-8043d779f88c","toName":"the Colchester Beta Two Fund Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":7,"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":5,"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/82007108"}],"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":"70ad9232-e588-55b2-a67c-8043d779f88c","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/70ad9232-e588-55b2-a67c-8043d779f88c#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\":\"70ad9232-e588-55b2-a67c-8043d779f88c\"}  → { \"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"}