{"entity":{"id":"74510973-e6e1-5fe3-b0ee-e2e1e207da48","name":"USCC-B Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82026051","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":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company","identifier":"icij:icijol-80029561"}},{"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":"bdfb30a1-c7e1-5e5b-bde1-6d81ece73f66","name":"Barit - Georgette (Gigi)","type":"Organization","kind":"company","identifier":"icij:icijol-80039017"}},{"role":"director of","share":null,"source":null,"party":{"id":"c8ec65fd-df80-5a3c-9512-546a52c98c69","name":"Chamides - Ronald H.","type":"Organization","kind":"company","identifier":"icij:icijol-80046103"}},{"role":"president of","share":null,"source":null,"party":{"id":"c8ec65fd-df80-5a3c-9512-546a52c98c69","name":"Chamides - Ronald H.","type":"Organization","kind":"company","identifier":"icij:icijol-80046103"}},{"role":"director of","share":null,"source":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company","identifier":"icij:icijol-80052824"}},{"role":"director of","share":null,"source":null,"party":{"id":"0190497f-b84b-500c-bfac-ca7dc69f5bd2","name":"Stevenson - C. Scott","type":"Organization","kind":"company","identifier":"icij:icijol-80128158"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"0190497f-b84b-500c-bfac-ca7dc69f5bd2","name":"Stevenson - C. Scott","type":"Organization","kind":"company","identifier":"icij:icijol-80128158"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"0190497f-b84b-500c-bfac-ca7dc69f5bd2","name":"Stevenson - C. Scott","type":"Organization","kind":"company","identifier":"icij:icijol-80128158"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"74510973-e6e1-5fe3-b0ee-e2e1e207da48","toName":"USCC-B Ltd.","role":"director of","share":null,"source":null}],"ubo_chain_locked":9,"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":4,"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/82026051"}],"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":"74510973-e6e1-5fe3-b0ee-e2e1e207da48","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/74510973-e6e1-5fe3-b0ee-e2e1e207da48#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\":\"74510973-e6e1-5fe3-b0ee-e2e1e207da48\"}  → { \"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"}