{"entity":{"id":"ba53256d-e28f-55c4-abdc-5c295fcefd96","name":"CAPITAL CONTINUITY LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240370438","risk":"MED","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":"Ultimate Beneficial Owner","share":null,"source":null,"party":{"id":"c1380f67-7c1b-5078-8625-7ae2104c969b","name":"GRAHAM WARE","type":"Organization","kind":"company","identifier":"icij:icijol-240380505"}},{"role":"Ultimate Beneficial Owner","share":null,"source":null,"party":{"id":"5aba0b5c-9f18-5b16-b0d1-64f9eebdccc3","name":"JOHN BROOKER","type":"Organization","kind":"company","identifier":"icij:icijol-240381531"}},{"role":"Ultimate Beneficial Owner","share":null,"source":null,"party":{"id":"8102619a-9248-5e26-93b4-82e693327b64","name":"SIMON DEARN","type":"Organization","kind":"company","identifier":"icij:icijol-240381532"}},{"role":"Ultimate Beneficial Owner","share":null,"source":null,"party":{"id":"45408f0d-d9b8-5098-b1e9-691d99b847f0","name":"LEE BENJAMIN EXALL","type":"Organization","kind":"company","identifier":"icij:icijol-240381649"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1380f67-7c1b-5078-8625-7ae2104c969b","fromName":"GRAHAM WARE","to":"ba53256d-e28f-55c4-abdc-5c295fcefd96","toName":"CAPITAL CONTINUITY LTD","role":"Ultimate Beneficial Owner","share":null,"source":null}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","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/240370438"}],"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":"ba53256d-e28f-55c4-abdc-5c295fcefd96","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/ba53256d-e28f-55c4-abdc-5c295fcefd96#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\":\"ba53256d-e28f-55c4-abdc-5c295fcefd96\"}  → { \"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"}