{"entity":{"id":"cc53adc1-e084-5ca4-9b05-e5ffcdbd8df0","name":"MAN SERIES 7 OM-IP 220 TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45001382","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"28a743cc-86bb-5428-89e3-c98364706360","name":"Man Series 7 OM-IP 220 Trading Limited","jurisdiction":"CK","identifier":"lei:549300KUAZA95UBF0R10","registry":"gleif"}],"also_known_in":["gleif"]},"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":"subscriber of","share":null,"source":null,"party":{"id":"4e39a9e5-0e0b-55c6-aa01-3d4fdea40954","name":"BERMUDA TRUST (COOK ISLANDS) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-46000044"}},{"role":"resident secretary of","share":null,"source":null,"party":{"id":"1a012b18-fc85-5eb3-b6f2-00bcb58ec1c9","name":"PENRHYN SECRETARIES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-46000069"}},{"role":"director of","share":null,"source":null,"party":{"id":"461ed136-8ce9-51a7-9880-7e22a38499d0","name":"CLIFFORD WARREN","type":"Organization","kind":"company","identifier":"icij:icijol-46000340"}},{"role":"director of","share":null,"source":null,"party":{"id":"cfbcb170-9951-5f51-a83e-9e6bf14b2c9e","name":"COLLINS MICHAEL","type":"Organization","kind":"company","identifier":"icij:icijol-46000341"}},{"role":"director of","share":null,"source":null,"party":{"id":"e1d9552e-9199-572c-af18-8d03b48b835c","name":"GRIFFTHS DAWN","type":"Organization","kind":"company","identifier":"icij:icijol-46000342"}},{"role":"director of","share":null,"source":null,"party":{"id":"c4e3326c-f083-52ce-ab68-1565084f8d28","name":"JONES SHIRELLE","type":"Organization","kind":"company","identifier":"icij:icijol-46000343"}},{"role":"director of","share":null,"source":null,"party":{"id":"439663e3-f21c-5db3-8339-0ea0579aed70","name":"SMITH DAVID","type":"Organization","kind":"company","identifier":"icij:icijol-46000344"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e39a9e5-0e0b-55c6-aa01-3d4fdea40954","fromName":"BERMUDA TRUST (COOK ISLANDS) LIMITED","to":"cc53adc1-e084-5ca4-9b05-e5ffcdbd8df0","toName":"MAN SERIES 7 OM-IP 220 TRADING LIMITED","role":"subscriber of","share":null,"source":null}],"ubo_chain_locked":7,"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/45001382"}],"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":"cc53adc1-e084-5ca4-9b05-e5ffcdbd8df0","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/cc53adc1-e084-5ca4-9b05-e5ffcdbd8df0#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\":\"cc53adc1-e084-5ca4-9b05-e5ffcdbd8df0\"}  → { \"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"}