{"entity":{"id":"7a245abc-e152-5017-9681-cf105fa045ae","name":"Palmer Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013464","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":"secretary of","share":null,"source":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company","identifier":"icij:icijol-80011987"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1a70a76c-81fe-5788-9ec0-cc6a09473808","name":"Nominee Holding Company (Ansb) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80012232"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80013462"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80013465"}},{"role":"director of","share":null,"source":null,"party":{"id":"5ea1d056-73a3-5122-a728-36dc41c40f1e","name":"Bolton - 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Bruce Spencer Dent","type":"Organization","kind":"company","identifier":"icij:icijol-80114849"}},{"role":"director of","share":null,"source":null,"party":{"id":"037f8f6a-15ea-527b-9bb7-239755066647","name":"Garnham - Robin","type":"Organization","kind":"company","identifier":"icij:icijol-80117048"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"037f8f6a-15ea-527b-9bb7-239755066647","name":"Garnham - Robin","type":"Organization","kind":"company","identifier":"icij:icijol-80117048"}},{"role":"director of","share":null,"source":null,"party":{"id":"9aa2bfaa-7b68-5a20-b747-452fadaca6f6","name":"O'Dwyer - Stephen","type":"Organization","kind":"company","identifier":"icij:icijol-80127147"}},{"role":"director of","share":null,"source":null,"party":{"id":"3dd4732e-edeb-5ce6-8fff-c6699f88af1d","name":"Titcombe - David","type":"Organization","kind":"company","identifier":"icij:icijol-80133700"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a80e801c-ffee-593a-bb34-82591e0ca68c","name":"Citco (Cayman) International Trust Co.Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80134417"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2692fc37-ab77-5e89-b358-fd7d7d412873","name":"Phillips - Joan E","type":"Organization","kind":"company","identifier":"icij:icijol-80135314"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"daad3ad3-a2df-514a-8677-c31257c129f1","name":"Bothwell - John Bryan","type":"Organization","kind":"company","identifier":"icij:icijol-80135562"}},{"role":"director of","share":null,"source":null,"party":{"id":"cb8e26bb-181c-57e0-8260-58ebd1c53c0d","name":"Trace - Peter","type":"Organization","kind":"company","identifier":"icij:icijol-80136733"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"7a245abc-e152-5017-9681-cf105fa045ae","toName":"Palmer Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":23,"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":19,"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/82013464"}],"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":"7a245abc-e152-5017-9681-cf105fa045ae","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/7a245abc-e152-5017-9681-cf105fa045ae#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\":\"7a245abc-e152-5017-9681-cf105fa045ae\"}  → { \"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"}