{"entity":{"id":"922de555-059b-52f6-848a-e20eef7b6a5e","name":"Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82030160","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":"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":"director of","share":null,"source":null,"party":{"id":"6dda88a9-a628-578f-9643-08c4d144e3bf","name":"Mayhew-Arnold - Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80099524"}},{"role":"director of","share":null,"source":null,"party":{"id":"5e53b8f3-d193-501f-bf21-049b2e5bf038","name":"Moses - Huw St John","type":"Organization","kind":"company","identifier":"icij:icijol-80104183"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ca32e2ad-0328-5fae-84e4-dc53525a791d","name":"Ansbacher (Cayman) Limited (in voluntary liquidation)","type":"Organization","kind":"company","identifier":"icij:icijol-80136038"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"922de555-059b-52f6-848a-e20eef7b6a5e","toName":"Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":4,"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":true,"sanctioned_in_chain":false,"flagged_count":3,"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/82030160"}],"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":"922de555-059b-52f6-848a-e20eef7b6a5e","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/922de555-059b-52f6-848a-e20eef7b6a5e#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\":\"922de555-059b-52f6-848a-e20eef7b6a5e\"}  → { \"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"}