{"entity":{"id":"c010b00a-a689-5263-8f71-beedef9bc13f","name":"Clyde Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001632","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":"19e60e16-5cf4-5361-826c-f24072111dfa","name":"Wye Shipping Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80000711"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5a7168b2-8925-52ee-a02c-46464a4fe68e","name":"Bernhard Schulte (Bermuda) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80003632"}},{"role":"director of","share":null,"source":null,"party":{"id":"b71ad144-1ba3-5668-95a7-61f21c60d249","name":"Alers - Jens","type":"Organization","kind":"company","identifier":"icij:icijol-80028259"}},{"role":"president of","share":null,"source":null,"party":{"id":"b71ad144-1ba3-5668-95a7-61f21c60d249","name":"Alers - Jens","type":"Organization","kind":"company","identifier":"icij:icijol-80028259"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"b71ad144-1ba3-5668-95a7-61f21c60d249","name":"Alers - 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Andreas","type":"Organization","kind":"company","identifier":"icij:icijol-80059732"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5e305820-92c8-5044-b290-b5283d78b3e2","name":"Eichenauer - Krista","type":"Organization","kind":"company","identifier":"icij:icijol-80059733"}},{"role":"director of","share":null,"source":null,"party":{"id":"ef694508-d25c-5010-8aed-6dd5e3ecf3a1","name":"Gores - Fiona Adenike","type":"Organization","kind":"company","identifier":"icij:icijol-80071114"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"ef694508-d25c-5010-8aed-6dd5e3ecf3a1","name":"Gores - Fiona Adenike","type":"Organization","kind":"company","identifier":"icij:icijol-80071114"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"ef018686-c1b6-5d2d-ab8e-0a6d00ac7337","name":"Hankey - Janice","type":"Organization","kind":"company","identifier":"icij:icijol-80074489"}},{"role":"director of","share":null,"source":null,"party":{"id":"243ea830-c93c-51e2-9749-a574404c7f01","name":"Lucas - Bruce Walter Bromley","type":"Organization","kind":"company","identifier":"icij:icijol-80095977"}},{"role":"director of","share":null,"source":null,"party":{"id":"a2ee28a6-e3e4-53df-946e-42058e0ff3bb","name":"Mir - Taqi","type":"Organization","kind":"company","identifier":"icij:icijol-80102696"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"a2ee28a6-e3e4-53df-946e-42058e0ff3bb","name":"Mir - Taqi","type":"Organization","kind":"company","identifier":"icij:icijol-80102696"}},{"role":"director of","share":null,"source":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company","identifier":"icij:icijol-80103241"}},{"role":"president of","share":null,"source":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company","identifier":"icij:icijol-80103241"}},{"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":"president 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":"vice-president 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":"secretary of","share":null,"source":null,"party":{"id":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","name":"Perinchief - Diane","type":"Organization","kind":"company","identifier":"icij:icijol-80111786"}},{"role":"director of","share":null,"source":null,"party":{"id":"4406a76f-4444-5a9e-97f3-a91cd660eb40","name":"Perry - Graham","type":"Organization","kind":"company","identifier":"icij:icijol-80111926"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19e60e16-5cf4-5361-826c-f24072111dfa","fromName":"Wye Shipping Limited","to":"c010b00a-a689-5263-8f71-beedef9bc13f","toName":"Clyde Holdings Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":29,"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":14,"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/82001632"}],"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":"c010b00a-a689-5263-8f71-beedef9bc13f","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/c010b00a-a689-5263-8f71-beedef9bc13f#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\":\"c010b00a-a689-5263-8f71-beedef9bc13f\"}  → { \"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"}