{"entity":{"id":"c19ffc35-2d86-5294-8ca7-4f8a26c4d837","name":"Tetradrachm International Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169124","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":"beneficiary of","share":null,"source":null,"party":{"id":"d43e2606-f98a-5849-ac80-d0359436317e","name":"Richard & Janet Montgomery","type":"Organization","kind":"company","identifier":"icij:icijol-117784"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"164aeb35-05e4-5d6e-b946-78aedb5ca76b","name":"Lisa Ann Montgomery","type":"Organization","kind":"company","identifier":"icij:icijol-117874"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"7ceb7024-31c6-5405-9962-f60344556907","name":"Frank Xavier Venzara","type":"Organization","kind":"company","identifier":"icij:icijol-117957"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"f97b7ef9-682c-519e-8150-29a3a4e17558","name":"Jan Montgomery","type":"Organization","kind":"company","identifier":"icij:icijol-44766"}},{"role":"trust settlor 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Schweiger","type":"Organization","kind":"company","identifier":"icij:icijol-46798"}},{"role":"protector of","share":null,"source":null,"party":{"id":"c7255518-dffa-5cd4-9a0a-72cde961ba3b","name":"Jacqueline Jensen","type":"Organization","kind":"company","identifier":"icij:icijol-47442"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"8fc466ee-41ba-5699-9769-f596fac248cf","name":"Melanie Frick","type":"Organization","kind":"company","identifier":"icij:icijol-47716"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"a8a25a1d-afcc-532c-a8d4-aab5f0947f02","name":"Alexandra Montgomery","type":"Organization","kind":"company","identifier":"icij:icijol-47867"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"8522b1c3-e422-5868-8539-e5a8311e1b9c","name":"Richard Montgomery","type":"Organization","kind":"company","identifier":"icij:icijol-53480"}},{"role":"trust settlor of","share":null,"source":null,"party":{"id":"8522b1c3-e422-5868-8539-e5a8311e1b9c","name":"Richard Montgomery","type":"Organization","kind":"company","identifier":"icij:icijol-53480"}},{"role":"trustee of trust of","share":null,"source":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-56917"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"114a9235-b1d0-5fda-ad8e-4fe042c11d8e","name":"Lynn Frick","type":"Organization","kind":"company","identifier":"icij:icijol-57914"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"6a5c7d92-0110-50ef-969a-cd09814252a1","name":"Issues of:","type":"Organization","kind":"company","identifier":"icij:icijol-62079"}},{"role":"protector of","share":null,"source":null,"party":{"id":"5fb48c7e-84f1-5eb8-9ab9-91cb08fe3028","name":"Anibal Almeida","type":"Organization","kind":"company","identifier":"icij:icijol-62977"}},{"role":"protector of","share":null,"source":null,"party":{"id":"86a8efe1-ef5c-5c73-a473-bf3019d1e03a","name":"Michael Fahey","type":"Organization","kind":"company","identifier":"icij:icijol-66621"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"7cd1df29-3415-5e0a-ad9d-1c9cbafa217e","name":"Bradford & Kathy Banta","type":"Organization","kind":"company","identifier":"icij:icijol-79502"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"ca540830-5b8a-5b67-8c84-759c61376b94","name":"Michelle Lyon Rockwell","type":"Organization","kind":"company","identifier":"icij:icijol-93722"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d43e2606-f98a-5849-ac80-d0359436317e","fromName":"Richard & Janet Montgomery","to":"c19ffc35-2d86-5294-8ca7-4f8a26c4d837","toName":"Tetradrachm International Trust","role":"beneficiary of","share":null,"source":null}],"ubo_chain_locked":21,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/169124"}],"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":"c19ffc35-2d86-5294-8ca7-4f8a26c4d837","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/c19ffc35-2d86-5294-8ca7-4f8a26c4d837#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\":\"c19ffc35-2d86-5294-8ca7-4f8a26c4d837\"}  → { \"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"}