{"entity":{"id":"8de6c4f2-e489-50ee-bf04-320714ba346f","name":"RGA International Corporation","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023801","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":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80012109"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80012109"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e8fd5d41-de1b-5478-a5fd-3f36e12d40b4","name":"Fenwick & West LLP","type":"Organization","kind":"company","identifier":"icij:icijol-80064822"}},{"role":"chief executive officer of","share":null,"source":null,"party":{"id":"8c3fe712-5380-5fd4-9837-121a70c26aab","name":"Ghouri - Ahmed Faraz","type":"Organization","kind":"company","identifier":"icij:icijol-80069472"}},{"role":"director of","share":null,"source":null,"party":{"id":"8c3fe712-5380-5fd4-9837-121a70c26aab","name":"Ghouri - Ahmed Faraz","type":"Organization","kind":"company","identifier":"icij:icijol-80069472"}},{"role":"president of","share":null,"source":null,"party":{"id":"8c3fe712-5380-5fd4-9837-121a70c26aab","name":"Ghouri - Ahmed Faraz","type":"Organization","kind":"company","identifier":"icij:icijol-80069472"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8c3fe712-5380-5fd4-9837-121a70c26aab","name":"Ghouri - Ahmed Faraz","type":"Organization","kind":"company","identifier":"icij:icijol-80069472"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"340842a2-2834-5d5a-9135-ab1a62f5a8cb","name":"Grace Irrevocable Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80071364"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"45bff187-8053-50cd-a01e-bafa3bc31963","name":"Kirra Pacific Revocable Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80087154"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"08ab2bce-8dab-542a-a9c6-59a523bf39f7","name":"Madhumathy Sugavanam and Raghu Sugavanam as trustees of the Tara Lavanya Sugavanam Irrevocable Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80097096"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"0c8c16c1-78c6-5a22-af6b-526689093211","name":"Raghu Sugavanam and Madhumathy Sugavanam as trustees of the Raj Narayan Sugavanam Irrevocable Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80115481"}},{"role":"director of","share":null,"source":null,"party":{"id":"963ba0c2-6b8e-5486-afab-47eda2f47154","name":"Rayner - Gary Andrew","type":"Organization","kind":"company","identifier":"icij:icijol-80116056"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"963ba0c2-6b8e-5486-afab-47eda2f47154","name":"Rayner - Gary Andrew","type":"Organization","kind":"company","identifier":"icij:icijol-80116056"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"963ba0c2-6b8e-5486-afab-47eda2f47154","name":"Rayner - Gary Andrew","type":"Organization","kind":"company","identifier":"icij:icijol-80116056"}},{"role":"director of","share":null,"source":null,"party":{"id":"854b0a90-75ae-5ed8-8d9d-4b43588c4eb8","name":"Sugavanam - Raghu","type":"Organization","kind":"company","identifier":"icij:icijol-80129077"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"854b0a90-75ae-5ed8-8d9d-4b43588c4eb8","name":"Sugavanam - Raghu","type":"Organization","kind":"company","identifier":"icij:icijol-80129077"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"854b0a90-75ae-5ed8-8d9d-4b43588c4eb8","name":"Sugavanam - Raghu","type":"Organization","kind":"company","identifier":"icij:icijol-80129077"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"854b0a90-75ae-5ed8-8d9d-4b43588c4eb8","name":"Sugavanam - Raghu","type":"Organization","kind":"company","identifier":"icij:icijol-80129077"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"8de6c4f2-e489-50ee-bf04-320714ba346f","toName":"RGA International Corporation","role":"director of","share":null,"source":null}],"ubo_chain_locked":18,"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":1,"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/82023801"}],"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":"8de6c4f2-e489-50ee-bf04-320714ba346f","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/8de6c4f2-e489-50ee-bf04-320714ba346f#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\":\"8de6c4f2-e489-50ee-bf04-320714ba346f\"}  → { \"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"}