{"entity":{"id":"c2d78c19-e50a-5599-a3fb-58b45f8ae1fb","name":"The Three Nine Settlement","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82023294","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":"trustee of","share":null,"source":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80010095"}},{"role":"trustee of","share":null,"source":null,"party":{"id":"51dda5b0-0556-59f8-86ca-bbf000b33bd9","name":"Coutts & Co Trustees (Jersey) Limited - St Helier, Jersey","type":"Organization","kind":"company","identifier":"icij:icijol-80052897"}},{"role":"trustee of","share":null,"source":null,"party":{"id":"9adc3c78-9a6b-55e3-90b7-6d8507064c21","name":"Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerland","type":"Organization","kind":"company","identifier":"icij:icijol-80116128"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"ecc515dc-7b8d-562b-b673-2a07ca729331","name":"Stone - Kyle Roland Montagu","type":"Organization","kind":"company","identifier":"icij:icijol-80128517"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"874b2347-7c3d-52ce-bfbc-3fd33ca7d50e","name":"Stone - Maryanne","type":"Organization","kind":"company","identifier":"icij:icijol-80128520"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"9fb5be80-f19a-56b0-84b4-80cdc79e577d","name":"Stone - Pamela Maryanne","type":"Organization","kind":"company","identifier":"icij:icijol-80128524"}},{"role":"settlor of","share":null,"source":null,"party":{"id":"9fb5be80-f19a-56b0-84b4-80cdc79e577d","name":"Stone - Pamela Maryanne","type":"Organization","kind":"company","identifier":"icij:icijol-80128524"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"8b0b60c0-c270-53b6-aebb-2ec65ea0965d","name":"Thomson - Majorie Nicholson - (Deceased)","type":"Organization","kind":"company","identifier":"icij:icijol-80133238"}},{"role":"settlor of","share":null,"source":null,"party":{"id":"8b0b60c0-c270-53b6-aebb-2ec65ea0965d","name":"Thomson - Majorie Nicholson - (Deceased)","type":"Organization","kind":"company","identifier":"icij:icijol-80133238"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"c2d78c19-e50a-5599-a3fb-58b45f8ae1fb","toName":"The Three Nine Settlement","role":"trustee of","share":null,"source":null}],"ubo_chain_locked":9,"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/82023294"}],"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":"c2d78c19-e50a-5599-a3fb-58b45f8ae1fb","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/c2d78c19-e50a-5599-a3fb-58b45f8ae1fb#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\":\"c2d78c19-e50a-5599-a3fb-58b45f8ae1fb\"}  → { \"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"}