{"entity":{"id":"b052d1a1-b492-5076-bea4-dff1a56ec094","name":"Foundation Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000166","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":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company","identifier":"icij:icijol-80044129"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"cdf7c50a-4905-5ecf-aa19-e05e17d06b12","name":"Clements - Victor H. J.","type":"Organization","kind":"company","identifier":"icij:icijol-80050643"}},{"role":"director of","share":null,"source":null,"party":{"id":"40535058-cc62-5ee4-8326-51390a1b75ef","name":"Cooper - E. Kirkland","type":"Organization","kind":"company","identifier":"icij:icijol-80052188"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"40535058-cc62-5ee4-8326-51390a1b75ef","name":"Cooper - E. Kirkland","type":"Organization","kind":"company","identifier":"icij:icijol-80052188"}},{"role":"director of","share":null,"source":null,"party":{"id":"9834e82c-0847-5e45-bdc7-cfb79726b012","name":"Karlweis - Georges C.","type":"Organization","kind":"company","identifier":"icij:icijol-80085087"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"9834e82c-0847-5e45-bdc7-cfb79726b012","name":"Karlweis - Georges C.","type":"Organization","kind":"company","identifier":"icij:icijol-80085087"}},{"role":"director of","share":null,"source":null,"party":{"id":"66fd4062-20d4-58b2-a501-9ea8c5f27f5b","name":"Komaroff - Stanley","type":"Organization","kind":"company","identifier":"icij:icijol-80087794"}},{"role":"president of","share":null,"source":null,"party":{"id":"66fd4062-20d4-58b2-a501-9ea8c5f27f5b","name":"Komaroff - Stanley","type":"Organization","kind":"company","identifier":"icij:icijol-80087794"}},{"role":"director of","share":null,"source":null,"party":{"id":"9d8d2f21-41d7-559a-aae1-8e9f0bc5f300","name":"Lines - David E W","type":"Organization","kind":"company","identifier":"icij:icijol-80094019"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"9d8d2f21-41d7-559a-aae1-8e9f0bc5f300","name":"Lines - David E W","type":"Organization","kind":"company","identifier":"icij:icijol-80094019"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"b052d1a1-b492-5076-bea4-dff1a56ec094","toName":"Foundation Company Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":10,"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":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/82000166"}],"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":"b052d1a1-b492-5076-bea4-dff1a56ec094","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"b052d1a1-b492-5076-bea4-dff1a56ec094\"}  → { \"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"}