{"entity":{"id":"9cfccaa0-26bf-5aca-b675-e8a22ee14be3","name":"Polychem Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001788","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":"f16501c5-1848-5f15-b013-bd9e9989b390","name":"Boyles - Jean","type":"Organization","kind":"company","identifier":"icij:icijol-80040807"}},{"role":"director of","share":null,"source":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company","identifier":"icij:icijol-80042906"}},{"role":"director of","share":null,"source":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company","identifier":"icij:icijol-80052824"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company","identifier":"icij:icijol-80052824"}},{"role":"director of","share":null,"source":null,"party":{"id":"0117ebc8-6d9e-5ae2-b450-01a446dd3170","name":"McGrath - Paul Edward","type":"Organization","kind":"company","identifier":"icij:icijol-80100227"}},{"role":"president of","share":null,"source":null,"party":{"id":"0117ebc8-6d9e-5ae2-b450-01a446dd3170","name":"McGrath - Paul Edward","type":"Organization","kind":"company","identifier":"icij:icijol-80100227"}},{"role":"director of","share":null,"source":null,"party":{"id":"f8e94961-feff-5b1e-ab54-3f1e6df4cf68","name":"Roy - Jeffrey","type":"Organization","kind":"company","identifier":"icij:icijol-80119300"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company","identifier":"icij:icijol-80127819"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f16501c5-1848-5f15-b013-bd9e9989b390","fromName":"Boyles - Jean","to":"9cfccaa0-26bf-5aca-b675-e8a22ee14be3","toName":"Polychem Limited","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":4,"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/82001788"}],"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":"9cfccaa0-26bf-5aca-b675-e8a22ee14be3","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/9cfccaa0-26bf-5aca-b675-e8a22ee14be3#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\":\"9cfccaa0-26bf-5aca-b675-e8a22ee14be3\"}  → { \"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"}