{"entity":{"id":"bd200de2-57ff-50cb-8363-e8a26e57439a","name":"Actaeon Shipping Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001293","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":"shareholder of","share":null,"source":null,"party":{"id":"fe5973ae-3a49-5510-a30a-e923268bd033","name":"Atlanta Holding Company Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80031650"}},{"role":"director of","share":null,"source":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company","identifier":"icij:icijol-80037030"}},{"role":"director of","share":null,"source":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company","identifier":"icij:icijol-80039928"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company","identifier":"icij:icijol-80039928"}},{"role":"director of","share":null,"source":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company","identifier":"icij:icijol-80052824"}},{"role":"president of","share":null,"source":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company","identifier":"icij:icijol-80052824"}},{"role":"director of","share":null,"source":null,"party":{"id":"1a359931-16c8-554b-b322-4f0bee478711","name":"Ellman-Brown - John","type":"Organization","kind":"company","identifier":"icij:icijol-80060106"}},{"role":"director of","share":null,"source":null,"party":{"id":"3bb8adb2-f327-57ab-a0a1-35fc118f6e41","name":"Jago - Peter","type":"Organization","kind":"company","identifier":"icij:icijol-80082297"}},{"role":"director of","share":null,"source":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80086304"}},{"role":"director of","share":null,"source":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80111107"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80111107"}},{"role":"director of","share":null,"source":null,"party":{"id":"d9484e21-d9be-500e-a58d-f5243209c1b9","name":"Pettit - Charles Fenton","type":"Organization","kind":"company","identifier":"icij:icijol-80112215"}},{"role":"director of","share":null,"source":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company","identifier":"icij:icijol-80117234"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company","identifier":"icij:icijol-80117234"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company","identifier":"icij:icijol-80129246"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe5973ae-3a49-5510-a30a-e923268bd033","fromName":"Atlanta Holding Company Limited","to":"bd200de2-57ff-50cb-8363-e8a26e57439a","toName":"Actaeon Shipping Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":15,"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":8,"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/82001293"}],"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":"bd200de2-57ff-50cb-8363-e8a26e57439a","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/bd200de2-57ff-50cb-8363-e8a26e57439a#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\":\"bd200de2-57ff-50cb-8363-e8a26e57439a\"}  → { \"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"}