{"entity":{"id":"c4e3ea67-ad2c-50b2-bb09-e8ad40b41bd0","name":"Design Associates Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82015364","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":"director of","share":null,"source":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company","identifier":"icij:icijol-80039570"}},{"role":"director of","share":null,"source":null,"party":{"id":"ca0156ee-720d-5ba1-bb39-8cea6fd615e0","name":"Bussell - Gordon R.","type":"Organization","kind":"company","identifier":"icij:icijol-80043078"}},{"role":"director of","share":null,"source":null,"party":{"id":"c136e07d-dba5-5e9b-a351-377614575398","name":"Gurr - Arthur H D","type":"Organization","kind":"company","identifier":"icij:icijol-80073538"}},{"role":"president of","share":null,"source":null,"party":{"id":"c136e07d-dba5-5e9b-a351-377614575398","name":"Gurr - Arthur H D","type":"Organization","kind":"company","identifier":"icij:icijol-80073538"}},{"role":"director of","share":null,"source":null,"party":{"id":"ce477a98-b478-5cde-872d-ef5d6223c33e","name":"Gurr - Stewart","type":"Organization","kind":"company","identifier":"icij:icijol-80073543"}},{"role":"director of","share":null,"source":null,"party":{"id":"07f10634-061d-59f2-9eb5-59e658969778","name":"Hollis II - Thaddeus A.","type":"Organization","kind":"company","identifier":"icij:icijol-80077909"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"5a7f77ac-abd4-5717-9222-8f0f5ce94c76","name":"Lamb - Cilma A.","type":"Organization","kind":"company","identifier":"icij:icijol-80089800"}},{"role":"director of","share":null,"source":null,"party":{"id":"310c47a8-b675-5c6b-b800-3488cb730af2","name":"Tatem - Dianne L.","type":"Organization","kind":"company","identifier":"icij:icijol-80131019"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"310c47a8-b675-5c6b-b800-3488cb730af2","name":"Tatem - Dianne L.","type":"Organization","kind":"company","identifier":"icij:icijol-80131019"}},{"role":"director of","share":null,"source":null,"party":{"id":"87e55295-594d-5845-b567-129a4426f282","name":"Tatem - Herbert Charles","type":"Organization","kind":"company","identifier":"icij:icijol-80131020"}},{"role":"president of","share":null,"source":null,"party":{"id":"87e55295-594d-5845-b567-129a4426f282","name":"Tatem - Herbert Charles","type":"Organization","kind":"company","identifier":"icij:icijol-80131020"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"87e55295-594d-5845-b567-129a4426f282","name":"Tatem - Herbert Charles","type":"Organization","kind":"company","identifier":"icij:icijol-80131020"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"c4e3ea67-ad2c-50b2-bb09-e8ad40b41bd0","toName":"Design Associates Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":12,"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":6,"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/82015364"}],"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":"c4e3ea67-ad2c-50b2-bb09-e8ad40b41bd0","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/c4e3ea67-ad2c-50b2-bb09-e8ad40b41bd0#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\":\"c4e3ea67-ad2c-50b2-bb09-e8ad40b41bd0\"}  → { \"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"}