{"entity":{"id":"9e4151d3-0318-5282-9aa2-e6106f381ebb","name":"TD CAPITAL PRIVATE EQUITY INVESTORS MANAGEMENT (BARBADOS) LIMITED","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101721061","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":"76496c1f-ad23-5b75-b136-73a341e9decc","name":"EDEY CHARLES A.","type":"Organization","kind":"company","identifier":"icij:icijol-110004241"}},{"role":"director of","share":null,"source":null,"party":{"id":"9413174f-7d5f-5e2b-a605-7b4d9d912bc0","name":"HUSBANDS CARLSON E.","type":"Organization","kind":"company","identifier":"icij:icijol-110016892"}},{"role":"director of","share":null,"source":null,"party":{"id":"7a76d65f-bb29-5326-abae-a6501e03c7a4","name":"LEVAN DANIEL G.","type":"Organization","kind":"company","identifier":"icij:icijol-110022854"}},{"role":"director of","share":null,"source":null,"party":{"id":"fbffdd29-62f3-5762-9fa3-eb0b3289bfb4","name":"BRUCE RICHARD G.","type":"Organization","kind":"company","identifier":"icij:icijol-110032406"}},{"role":"director of","share":null,"source":null,"party":{"id":"aee6bf19-6783-522a-9381-8ddbde263f6f","name":"CAMPBELL JULIA S","type":"Organization","kind":"company","identifier":"icij:icijol-110039493"}},{"role":"director of","share":null,"source":null,"party":{"id":"855ffef1-ec50-5b2f-a509-2babb38bce8d","name":"WEETCH MICHAEL J.","type":"Organization","kind":"company","identifier":"icij:icijol-110047771"}},{"role":"director of","share":null,"source":null,"party":{"id":"7ded84de-2f26-55ed-8501-b7b885203956","name":"WOODROFFE ANDREW","type":"Organization","kind":"company","identifier":"icij:icijol-110051289"}},{"role":"director of","share":null,"source":null,"party":{"id":"395a9990-7837-53e5-b074-07644003a018","name":"CHARBONNEAUI ROBERT","type":"Organization","kind":"company","identifier":"icij:icijol-110067012"}},{"role":"director of","share":null,"source":null,"party":{"id":"83aa41cb-820e-58b9-9019-bd0ce380c05a","name":"FERREIRA ANDREW C.","type":"Organization","kind":"company","identifier":"icij:icijol-110085492"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"414c5f96-5fa1-5c05-baaa-20453c5f8910","name":"WOODROFFE ANDREW","type":"Organization","kind":"company","identifier":"icij:icijol-110087317"}},{"role":"director of","share":null,"source":null,"party":{"id":"b8f3fa1a-77d4-5aa3-af7c-801fe8077b47","name":"HERRITY JOHN H.","type":"Organization","kind":"company","identifier":"icij:icijol-110091619"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"51630826-f0c1-5908-9119-de9d21420fc5","name":"BRANCH MARGARET P.","type":"Organization","kind":"company","identifier":"icij:icijol-110126423"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76496c1f-ad23-5b75-b136-73a341e9decc","fromName":"EDEY CHARLES A.","to":"9e4151d3-0318-5282-9aa2-e6106f381ebb","toName":"TD CAPITAL PRIVATE EQUITY INVESTORS MANAGEMENT (BARBADOS) LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":12,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/101721061"}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"9e4151d3-0318-5282-9aa2-e6106f381ebb","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/9e4151d3-0318-5282-9aa2-e6106f381ebb#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\":\"9e4151d3-0318-5282-9aa2-e6106f381ebb\"}  → { \"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"}