{"entity":{"id":"c19e5961-5282-50a0-be0d-3658b520896d","name":"CALMSDEN HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10150395","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":"8255af45-c6f8-5d5b-b4cc-c81aa50947b7","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12012860"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"23072a13-e99e-59eb-9e8b-362f02d41d00","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12012861"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fbab7290-80b4-57e8-bb47-63b34330285e","name":"CN LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12106475"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"04572c4a-c9a8-5758-a7e3-deb1368d18ae","name":"EQ NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12106489"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"d6e63aa4-3e89-5580-8dd8-1eb7bc37b46b","name":"HERALD NOMINEES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12183095"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e33971ae-6c13-5cd5-af38-bf45d36562ca","name":"HERALD MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12183096"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8255af45-c6f8-5d5b-b4cc-c81aa50947b7","fromName":"THE BEARER","to":"c19e5961-5282-50a0-be0d-3658b520896d","toName":"CALMSDEN HOLDINGS LTD","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":6,"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":4,"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/10150395"}],"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":"c19e5961-5282-50a0-be0d-3658b520896d","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/c19e5961-5282-50a0-be0d-3658b520896d#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\":\"c19e5961-5282-50a0-be0d-3658b520896d\"}  → { \"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"}