{"entity":{"id":"91c9de6b-e980-5397-a435-6c29052d92d8","name":"Bernard Trade and Investment S.A.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82024009","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":"is signatory for","share":null,"source":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80010095"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company","identifier":"icij:icijol-80010405"}},{"role":"director of","share":null,"source":null,"party":{"id":"41e1c494-819d-58df-8b77-95cc6ed84224","name":"General Managers Limited - Isle of Man","type":"Organization","kind":"company","identifier":"icij:icijol-80010413"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"68ac728c-685a-5f4e-9212-c8cc07f98571","name":"General Secretaries Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80019420"}},{"role":"director of","share":null,"source":null,"party":{"id":"0989865e-c38d-5c34-8b44-d60573d3f9ba","name":"Growth Advisors S.A.","type":"Organization","kind":"company","identifier":"icij:icijol-80072976"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b1b03573-2fa5-5c1f-84a2-2e8837254e97","name":"JMJ Holdings Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80083300"}},{"role":"director of","share":null,"source":null,"party":{"id":"e71a6101-f860-5df2-b64a-38463b13ff6e","name":"Spoerry - Irene G","type":"Organization","kind":"company","identifier":"icij:icijol-80127150"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"91c9de6b-e980-5397-a435-6c29052d92d8","toName":"Bernard Trade and Investment S.A.","role":"is signatory for","share":null,"source":null}],"ubo_chain_locked":7,"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":5,"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/82024009"}],"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":"91c9de6b-e980-5397-a435-6c29052d92d8","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/91c9de6b-e980-5397-a435-6c29052d92d8#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\":\"91c9de6b-e980-5397-a435-6c29052d92d8\"}  → { \"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"}