{"entity":{"id":"bf47eaae-9b98-54e9-8ea2-bb0bb4fca69b","name":"PMB, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025331","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":"71ecc72f-295c-5b1d-9aa5-d65b5eca672a","name":"Hines - John M.","type":"Organization","kind":"company","identifier":"icij:icijol-80037802"}},{"role":"director of","share":null,"source":null,"party":{"id":"65c800cc-ebbf-533f-934e-a38e96eb6576","name":"Fernandez-Araoz - Juan U.","type":"Organization","kind":"company","identifier":"icij:icijol-80039047"}},{"role":"director of","share":null,"source":null,"party":{"id":"3d25bc4d-aac2-5aa1-8c89-e24379711d28","name":"Cifuentes - Leopoldo","type":"Organization","kind":"company","identifier":"icij:icijol-80049864"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"3d25bc4d-aac2-5aa1-8c89-e24379711d28","name":"Cifuentes - Leopoldo","type":"Organization","kind":"company","identifier":"icij:icijol-80049864"}},{"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":"director of","share":null,"source":null,"party":{"id":"d73261a3-1743-5c04-b619-a464a35c1eb8","name":"Gimenez - Antonio","type":"Organization","kind":"company","identifier":"icij:icijol-80069842"}},{"role":"director of","share":null,"source":null,"party":{"id":"0361ba3d-f69d-5482-bd30-9a85695f120e","name":"Griffin - E. Shelton","type":"Organization","kind":"company","identifier":"icij:icijol-80072146"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"0361ba3d-f69d-5482-bd30-9a85695f120e","name":"Griffin - E. Shelton","type":"Organization","kind":"company","identifier":"icij:icijol-80072146"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"a50a4484-4cf4-53ef-ab64-340bf801b1f8","name":"Meyers - Baxter J.","type":"Organization","kind":"company","identifier":"icij:icijol-80101734"}},{"role":"director of","share":null,"source":null,"party":{"id":"6ac0d5a4-4497-50b2-a3f9-3c5af5743a20","name":"Monk - Albert C.","type":"Organization","kind":"company","identifier":"icij:icijol-80103321"}},{"role":"president of","share":null,"source":null,"party":{"id":"6ac0d5a4-4497-50b2-a3f9-3c5af5743a20","name":"Monk - Albert C.","type":"Organization","kind":"company","identifier":"icij:icijol-80103321"}},{"role":"director of","share":null,"source":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company","identifier":"icij:icijol-80103990"}},{"role":"director of","share":null,"source":null,"party":{"id":"a424b762-ecff-5249-98d2-14785381bc01","name":"Otanez - Juan Ramon Pla","type":"Organization","kind":"company","identifier":"icij:icijol-80109413"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71ecc72f-295c-5b1d-9aa5-d65b5eca672a","fromName":"Hines - John M.","to":"bf47eaae-9b98-54e9-8ea2-bb0bb4fca69b","toName":"PMB, Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":13,"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":2,"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/82025331"}],"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":"bf47eaae-9b98-54e9-8ea2-bb0bb4fca69b","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/bf47eaae-9b98-54e9-8ea2-bb0bb4fca69b#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\":\"bf47eaae-9b98-54e9-8ea2-bb0bb4fca69b\"}  → { \"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"}