{"entity":{"id":"b05dc5b0-e792-554e-baf9-bc80e2ebbb46","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-15816","risk":"LOW","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":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"b0e09e50-cfc3-5a5f-b6ff-c18d03ad6d2f","name":"CANAL ZONE HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-207697"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"869487f1-5945-5310-92a6-e029dee6dbd0","name":"STANDFORD INTERNATIONAL INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-223402"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/15816"}],"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."}},"source":"corpus"}