{"entity":{"id":"8a197abf-e950-5795-ab80-e27a3e4da165","name":"GI WORLDWIDE HOLDINGS C.V.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-101423200","risk":"MED","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":"d6a5e8d8-1e0c-5d68-b916-d9e8cd8eb335","name":"AGUILLAR JORGE RAMON F.","type":"Organization","kind":"company","identifier":"icij:icijol-110017710"}},{"role":"director of","share":null,"source":null,"party":{"id":"633f12bd-fcc2-56e5-b04c-b4810660787b","name":"NASTA ION MARIUS","type":"Organization","kind":"company","identifier":"icij:icijol-110023339"}},{"role":"director of","share":null,"source":null,"party":{"id":"6f8640cf-ba9c-51fc-bcd4-2a4b7abf0402","name":"HENSON NEIL S","type":"Organization","kind":"company","identifier":"icij:icijol-110030540"}},{"role":"director of","share":null,"source":null,"party":{"id":"9f426102-7030-5445-a62b-dff0850ea884","name":"WILLIAMS FIONA A","type":"Organization","kind":"company","identifier":"icij:icijol-110032747"}},{"role":"power of attorney of","share":null,"source":null,"party":{"id":"9f426102-7030-5445-a62b-dff0850ea884","name":"WILLIAMS FIONA A","type":"Organization","kind":"company","identifier":"icij:icijol-110032747"}},{"role":"director of","share":null,"source":null,"party":{"id":"7df8dc4b-6808-5d93-b121-10c371cf631d","name":"BOAS ROCHELLE J.","type":"Organization","kind":"company","identifier":"icij:icijol-110038913"}},{"role":"director of","share":null,"source":null,"party":{"id":"c9b0bec5-5086-5af2-ab3c-bb7549f00439","name":"NANCARROW KIMBERLY","type":"Organization","kind":"company","identifier":"icij:icijol-110054706"}},{"role":"director of","share":null,"source":null,"party":{"id":"27bf4e43-c46d-5e09-9d26-e3dcd54e3482","name":"BELLINI PETER","type":"Organization","kind":"company","identifier":"icij:icijol-110058429"}},{"role":"director of","share":null,"source":null,"party":{"id":"afcaef00-627a-572f-a266-313bd042fc15","name":"GRAY SIMON","type":"Organization","kind":"company","identifier":"icij:icijol-110075232"}},{"role":"director of","share":null,"source":null,"party":{"id":"7fb526e7-be45-53d5-a5b0-7d8d88b2e1ae","name":"LUDLOW WILLIAM","type":"Organization","kind":"company","identifier":"icij:icijol-110085639"}},{"role":"director of","share":null,"source":null,"party":{"id":"6a1fdba1-58d3-50b8-b2b2-9c956164fd37","name":"OLIVERA FERNANDO","type":"Organization","kind":"company","identifier":"icij:icijol-110088412"}},{"role":"director of","share":null,"source":null,"party":{"id":"a3841073-d484-55b8-a419-90d1e5bc8298","name":"HOWELL KRISTINA","type":"Organization","kind":"company","identifier":"icij:icijol-110089240"}},{"role":"director of","share":null,"source":null,"party":{"id":"73e51702-d084-5984-b482-9c4ba9e9e8a0","name":"MARTINEZ ANDREW EDGAR","type":"Organization","kind":"company","identifier":"icij:icijol-110093196"}},{"role":"director of","share":null,"source":null,"party":{"id":"ca62fe22-0ff3-531b-8fd0-6f215d83d311","name":"VENTURA VINCENT","type":"Organization","kind":"company","identifier":"icij:icijol-110108596"}},{"role":"director of","share":null,"source":null,"party":{"id":"c89638ec-63ab-5601-87aa-8ab3422d3107","name":"HARVEY PAUL","type":"Organization","kind":"company","identifier":"icij:icijol-110110633"}},{"role":"director of","share":null,"source":null,"party":{"id":"bd2fde54-ba1f-5dea-8600-5b8c2195149a","name":"CALDWELL RACHEL","type":"Organization","kind":"company","identifier":"icij:icijol-110113754"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6a5e8d8-1e0c-5d68-b916-d9e8cd8eb335","fromName":"AGUILLAR JORGE RAMON F.","to":"8a197abf-e950-5795-ab80-e27a3e4da165","toName":"GI WORLDWIDE HOLDINGS C.V.","role":"director of","share":null,"source":null}],"ubo_chain_locked":16,"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/101423200"}],"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":"8a197abf-e950-5795-ab80-e27a3e4da165","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/8a197abf-e950-5795-ab80-e27a3e4da165#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\":\"8a197abf-e950-5795-ab80-e27a3e4da165\"}  → { \"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"}