{"entity":{"id":"9c2eedd5-9727-5dd0-bd92-ecc08bac3ac4","name":"SID (IOM) Ltd","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021804","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":"ea58edfe-fcea-5b86-94ec-4e5f63e51680","name":"GS Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80021975"}},{"role":"director of","share":null,"source":null,"party":{"id":"b8fd1d54-85fa-59b7-a9cb-742d28fdbffb","name":"Sebba - Alexander","type":"Organization","kind":"company","identifier":"icij:icijol-80025764"}},{"role":"ultimate beneficial owner of","share":null,"source":null,"party":{"id":"b8fd1d54-85fa-59b7-a9cb-742d28fdbffb","name":"Sebba - Alexander","type":"Organization","kind":"company","identifier":"icij:icijol-80025764"}},{"role":"director of","share":null,"source":null,"party":{"id":"d8ec3f91-e3b3-5abd-8614-5081e08176a5","name":"Sebba - Henryk Ilan","type":"Organization","kind":"company","identifier":"icij:icijol-80025765"}},{"role":"director of","share":null,"source":null,"party":{"id":"78a64497-c3ec-57e2-b002-cad77b001ec4","name":"Sebba - Adam Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80026304"}},{"role":"ultimate beneficial owner of","share":null,"source":null,"party":{"id":"78a64497-c3ec-57e2-b002-cad77b001ec4","name":"Sebba - Adam Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80026304"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fb9f0330-5097-54b9-aa98-900a95959ed0","name":"Sebba Investment & Development Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-80122644"}},{"role":"ultimate beneficial owner of","share":null,"source":null,"party":{"id":"fb9f0330-5097-54b9-aa98-900a95959ed0","name":"Sebba Investment & Development Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-80122644"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea58edfe-fcea-5b86-94ec-4e5f63e51680","fromName":"GS Limited","to":"9c2eedd5-9727-5dd0-bd92-ecc08bac3ac4","toName":"SID (IOM) Ltd","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":8,"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/82021804"}],"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":"9c2eedd5-9727-5dd0-bd92-ecc08bac3ac4","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/9c2eedd5-9727-5dd0-bd92-ecc08bac3ac4#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\":\"9c2eedd5-9727-5dd0-bd92-ecc08bac3ac4\"}  → { \"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"}