{"entity":{"id":"a0cf2fcb-e64a-56cd-89da-560b9b100ee7","name":"Red Star Advisors, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006645","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":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"624832a6-a00a-551b-8a7e-ce58423c8334","name":"Aleman - Katherine","type":"Organization","kind":"company","identifier":"icij:icijol-80028248"}},{"role":"director of","share":null,"source":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company","identifier":"icij:icijol-80039709"}},{"role":"director of","share":null,"source":null,"party":{"id":"46bbbd76-18ab-5b19-94e8-7baf909dac59","name":"Fenkner - James Richard","type":"Organization","kind":"company","identifier":"icij:icijol-80064800"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"46bbbd76-18ab-5b19-94e8-7baf909dac59","name":"Fenkner - James Richard","type":"Organization","kind":"company","identifier":"icij:icijol-80064800"}},{"role":"president of","share":null,"source":null,"party":{"id":"46bbbd76-18ab-5b19-94e8-7baf909dac59","name":"Fenkner - James Richard","type":"Organization","kind":"company","identifier":"icij:icijol-80064800"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"46bbbd76-18ab-5b19-94e8-7baf909dac59","name":"Fenkner - James Richard","type":"Organization","kind":"company","identifier":"icij:icijol-80064800"}},{"role":"director of","share":null,"source":null,"party":{"id":"23adbf32-8690-556f-9d33-102389ff1c7b","name":"McCarthy - Timothy Daniel","type":"Organization","kind":"company","identifier":"icij:icijol-80099794"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"23adbf32-8690-556f-9d33-102389ff1c7b","name":"McCarthy - Timothy Daniel","type":"Organization","kind":"company","identifier":"icij:icijol-80099794"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"23adbf32-8690-556f-9d33-102389ff1c7b","name":"McCarthy - Timothy Daniel","type":"Organization","kind":"company","identifier":"icij:icijol-80099794"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"23adbf32-8690-556f-9d33-102389ff1c7b","name":"McCarthy - Timothy Daniel","type":"Organization","kind":"company","identifier":"icij:icijol-80099794"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"79b0082e-e814-5f4c-a254-5891fc74ca3e","name":"Nasir - Aqeelah","type":"Organization","kind":"company","identifier":"icij:icijol-80105626"}},{"role":"director of","share":null,"source":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company","identifier":"icij:icijol-80116007"}},{"role":"director of","share":null,"source":null,"party":{"id":"6a7e29a9-5361-5209-931a-aba51db09747","name":"Seymour - Timothy Joseph","type":"Organization","kind":"company","identifier":"icij:icijol-80123243"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"6a7e29a9-5361-5209-931a-aba51db09747","name":"Seymour - Timothy Joseph","type":"Organization","kind":"company","identifier":"icij:icijol-80123243"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6a7e29a9-5361-5209-931a-aba51db09747","name":"Seymour - Timothy Joseph","type":"Organization","kind":"company","identifier":"icij:icijol-80123243"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"7200c742-0c15-5b5a-b3fa-39938d328480","name":"Talbot - Catarina","type":"Organization","kind":"company","identifier":"icij:icijol-80130359"}},{"role":"director of","share":null,"source":null,"party":{"id":"537c16c8-e038-5f81-9a4d-d285dc01c60c","name":"Tikhonova - Tatiana","type":"Organization","kind":"company","identifier":"icij:icijol-80133526"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"537c16c8-e038-5f81-9a4d-d285dc01c60c","name":"Tikhonova - Tatiana","type":"Organization","kind":"company","identifier":"icij:icijol-80133526"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a0cf2fcb-e64a-56cd-89da-560b9b100ee7","toName":"Red Star Advisors, Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":19,"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/82006645"}],"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":"a0cf2fcb-e64a-56cd-89da-560b9b100ee7","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/a0cf2fcb-e64a-56cd-89da-560b9b100ee7#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\":\"a0cf2fcb-e64a-56cd-89da-560b9b100ee7\"}  → { \"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"}