{"entity":{"id":"73849a19-ceb1-568d-aa95-e00a522c55d4","name":"MAN SERIES 2 OM-IP 140 PLUS (AUD) TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45001406","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"cc35d8af-81bb-5e88-be2f-859036413bbb","name":"MAN SERIES 2 OM-IP 140 PLUS (AUD) TRADING LIMITED","jurisdiction":"CK","identifier":"lei:549300ZSKSH0WLPCW510","registry":"gleif"}],"also_known_in":["gleif"]},"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":"subscriber of","share":null,"source":null,"party":{"id":"69fe9102-e32d-54cc-85f4-fb699a2e987a","name":"HSBC TRUSTEE (COOK ISLANDS) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-46000067"}},{"role":"director of","share":null,"source":null,"party":{"id":"128935cb-2728-5e0e-86b0-c6fda0542a3e","name":"CLIFFORD WARREN","type":"Organization","kind":"company","identifier":"icij:icijol-46000440"}},{"role":"director of","share":null,"source":null,"party":{"id":"99f4401a-caf6-576e-86e2-9c9b424b3f65","name":"COLLINS MICHAEL","type":"Organization","kind":"company","identifier":"icij:icijol-46000441"}},{"role":"director of","share":null,"source":null,"party":{"id":"c0165e10-2968-56f6-af13-184034910f83","name":"JONES SHIRELLE","type":"Organization","kind":"company","identifier":"icij:icijol-46000442"}},{"role":"director of","share":null,"source":null,"party":{"id":"fc88ac20-ced3-5e91-83b6-c631bf4b0191","name":"SMITH DAVID","type":"Organization","kind":"company","identifier":"icij:icijol-46000443"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69fe9102-e32d-54cc-85f4-fb699a2e987a","fromName":"HSBC TRUSTEE (COOK ISLANDS) LIMITED","to":"73849a19-ceb1-568d-aa95-e00a522c55d4","toName":"MAN SERIES 2 OM-IP 140 PLUS (AUD) TRADING LIMITED","role":"subscriber of","share":null,"source":null}],"ubo_chain_locked":5,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/45001406"}],"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":"73849a19-ceb1-568d-aa95-e00a522c55d4","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/73849a19-ceb1-568d-aa95-e00a522c55d4#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\":\"73849a19-ceb1-568d-aa95-e00a522c55d4\"}  → { \"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"}