{"entity":{"id":"c641cf0e-eac7-5468-bd94-480d712b3d2f","name":"PEL ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100109928","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":"c3d6e6d4-31de-5cc5-bad4-d1b6bd1cf07d","name":"O'BRIEN DAVID","type":"Organization","kind":"company","identifier":"icij:icijol-110004169"}},{"role":"director of","share":null,"source":null,"party":{"id":"503eb2bd-d88d-5410-a9d1-9d73b4d85e19","name":"SHORT WALTER R.","type":"Organization","kind":"company","identifier":"icij:icijol-110019711"}},{"role":"director of","share":null,"source":null,"party":{"id":"0e4d6825-7087-5d26-a8a0-ca923399a9f3","name":"DRAKES ROLAND P.","type":"Organization","kind":"company","identifier":"icij:icijol-110020013"}},{"role":"director of","share":null,"source":null,"party":{"id":"df03905d-2142-5e21-8912-2a2b4ddadd5a","name":"SHOWAN ROBERT B.","type":"Organization","kind":"company","identifier":"icij:icijol-110024563"}},{"role":"assistant secretary of","share":null,"source":null,"party":{"id":"cd4ec145-e278-5f77-86e7-3c6ceb4f5690","name":"D'AGUIAR FRANCES HELEN","type":"Organization","kind":"company","identifier":"icij:icijol-110044504"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2318575c-bb0e-5c17-8f11-b7d804d70f8a","name":"DENNER RALPH L","type":"Organization","kind":"company","identifier":"icij:icijol-110047982"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"f1668827-8195-5575-a70e-cd9a0e26e2ff","name":"BRACE NATALIE MARIE","type":"Organization","kind":"company","identifier":"icij:icijol-110049252"}},{"role":"director of","share":null,"source":null,"party":{"id":"2992c15e-75ec-564a-8978-0dca3d994b70","name":"DULAL-WHITEWAY BERNARD S","type":"Organization","kind":"company","identifier":"icij:icijol-110052758"}},{"role":"director of","share":null,"source":null,"party":{"id":"b0d7c50a-7fb5-5326-8491-5b19f6a6c7c2","name":"BYNOE ROBERT A.","type":"Organization","kind":"company","identifier":"icij:icijol-110062391"}},{"role":"director of","share":null,"source":null,"party":{"id":"f6ddea98-7103-5696-8e18-b5dc097a0d66","name":"RAJKUMARSINGH PAULA D","type":"Organization","kind":"company","identifier":"icij:icijol-110062796"}},{"role":"director of","share":null,"source":null,"party":{"id":"5f61f599-2b65-5270-8cf6-9d266b408e3d","name":"DELMAS FRERE FRANCIS C.","type":"Organization","kind":"company","identifier":"icij:icijol-110070356"}},{"role":"director of","share":null,"source":null,"party":{"id":"f939d67a-4797-5a90-8cd2-4148a83bf928","name":"MAINGOT CHRISTIAN D.","type":"Organization","kind":"company","identifier":"icij:icijol-110082797"}},{"role":"director of","share":null,"source":null,"party":{"id":"b7815195-cfde-51e2-945d-7f8c3c032ff2","name":"LAURAYNE PAUL B","type":"Organization","kind":"company","identifier":"icij:icijol-110087653"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"b7815195-cfde-51e2-945d-7f8c3c032ff2","name":"LAURAYNE PAUL B","type":"Organization","kind":"company","identifier":"icij:icijol-110087653"}},{"role":"director of","share":null,"source":null,"party":{"id":"f8d80a37-a4c6-53f5-bcd6-7f053797d1a4","name":"ARMSTRONG MICHAEL D","type":"Organization","kind":"company","identifier":"icij:icijol-110087894"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"5e0023ab-8de5-5f15-a4ee-198c6ce44181","name":"KING GERALD ANTHONY","type":"Organization","kind":"company","identifier":"icij:icijol-110114368"}},{"role":"director of","share":null,"source":null,"party":{"id":"6809adb4-c01b-51b3-ac59-7d15c451e5a8","name":"KING GERALD A.","type":"Organization","kind":"company","identifier":"icij:icijol-110124374"}},{"role":"director of","share":null,"source":null,"party":{"id":"947d0852-002d-5ff7-a364-75c006b7a935","name":"MEDFORD DOUGLAS A.","type":"Organization","kind":"company","identifier":"icij:icijol-110125710"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3d6e6d4-31de-5cc5-bad4-d1b6bd1cf07d","fromName":"O'BRIEN DAVID","to":"c641cf0e-eac7-5468-bd94-480d712b3d2f","toName":"PEL ENTERPRISES LTD","role":"director of","share":null,"source":null}],"ubo_chain_locked":18,"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/100109928"}],"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":"c641cf0e-eac7-5468-bd94-480d712b3d2f","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/c641cf0e-eac7-5468-bd94-480d712b3d2f#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\":\"c641cf0e-eac7-5468-bd94-480d712b3d2f\"}  → { \"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"}