{"entity":{"id":"ccf291cd-03da-5b73-9d23-e33a281e90fd","name":"YRC Assurance Co. Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006454","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":"580ca650-168d-5f65-ab79-5bb4f4a450dc","name":"Bird - Lawrence Graham","type":"Organization","kind":"company","identifier":"icij:icijol-80036113"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"580ca650-168d-5f65-ab79-5bb4f4a450dc","name":"Bird - Lawrence Graham","type":"Organization","kind":"company","identifier":"icij:icijol-80036113"}},{"role":"director of","share":null,"source":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company","identifier":"icij:icijol-80037220"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company","identifier":"icij:icijol-80037220"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"dda0716c-c102-50a1-be45-494c49507f1e","name":"Dyer - Jean-Paul","type":"Organization","kind":"company","identifier":"icij:icijol-80037452"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"ebba1a11-0057-5395-b724-7de1c9999bf9","name":"Bowlin - Jerry","type":"Organization","kind":"company","identifier":"icij:icijol-80040698"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"ebba1a11-0057-5395-b724-7de1c9999bf9","name":"Bowlin - Jerry","type":"Organization","kind":"company","identifier":"icij:icijol-80040698"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company","identifier":"icij:icijol-80047218"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"7865c479-17b7-51ce-a4e3-e8c6fb809dbf","name":"Chetnani - Jairaj","type":"Organization","kind":"company","identifier":"icij:icijol-80048161"}},{"role":"director of","share":null,"source":null,"party":{"id":"e0e39fe0-58c3-51c0-b149-87adaae8bc21","name":"Clarke - Thomas William","type":"Organization","kind":"company","identifier":"icij:icijol-80050442"}},{"role":"director of","share":null,"source":null,"party":{"id":"b7992480-c0ed-568d-bf99-130d90725c8b","name":"Dill - Stephen George","type":"Organization","kind":"company","identifier":"icij:icijol-80057046"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"b7992480-c0ed-568d-bf99-130d90725c8b","name":"Dill - Stephen George","type":"Organization","kind":"company","identifier":"icij:icijol-80057046"}},{"role":"director of","share":null,"source":null,"party":{"id":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","name":"Drake - Paul Stephen","type":"Organization","kind":"company","identifier":"icij:icijol-80058193"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","name":"Drake - Paul Stephen","type":"Organization","kind":"company","identifier":"icij:icijol-80058193"}},{"role":"director of","share":null,"source":null,"party":{"id":"6c168b7c-fafc-5a51-9357-2df4a1ddf328","name":"Gerrond - Terry","type":"Organization","kind":"company","identifier":"icij:icijol-80069331"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"6c168b7c-fafc-5a51-9357-2df4a1ddf328","name":"Gerrond - Terry","type":"Organization","kind":"company","identifier":"icij:icijol-80069331"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"6c168b7c-fafc-5a51-9357-2df4a1ddf328","name":"Gerrond - Terry","type":"Organization","kind":"company","identifier":"icij:icijol-80069331"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","name":"Gilbert - Marcia","type":"Organization","kind":"company","identifier":"icij:icijol-80069675"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"c7b6ad10-757a-5009-83fe-92a60a7e1c0d","name":"Hacker - Todd M","type":"Organization","kind":"company","identifier":"icij:icijol-80073783"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"e80b82b0-f836-5ca7-9317-4110c05e9e0e","name":"Landry - Brenda","type":"Organization","kind":"company","identifier":"icij:icijol-80090146"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"fef033fa-f233-5eb3-bd53-59d9eb926a33","name":"Mckay - Lesley Denise","type":"Organization","kind":"company","identifier":"icij:icijol-80100330"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"26954b31-defa-51f4-b089-16c83f1b40c2","name":"McMullen - James D","type":"Organization","kind":"company","identifier":"icij:icijol-80100564"}},{"role":"director of","share":null,"source":null,"party":{"id":"3d8a626a-3362-55e0-9490-ce05c0e383b1","name":"Paul - Felix Shamin","type":"Organization","kind":"company","identifier":"icij:icijol-80110978"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"3d8a626a-3362-55e0-9490-ce05c0e383b1","name":"Paul - Felix Shamin","type":"Organization","kind":"company","identifier":"icij:icijol-80110978"}},{"role":"director of","share":null,"source":null,"party":{"id":"73848ef3-7040-57b6-b949-c5f75e03c171","name":"Peterson - James T","type":"Organization","kind":"company","identifier":"icij:icijol-80112099"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"73848ef3-7040-57b6-b949-c5f75e03c171","name":"Peterson - James T","type":"Organization","kind":"company","identifier":"icij:icijol-80112099"}},{"role":"president of","share":null,"source":null,"party":{"id":"73848ef3-7040-57b6-b949-c5f75e03c171","name":"Peterson - James T","type":"Organization","kind":"company","identifier":"icij:icijol-80112099"}},{"role":"director of","share":null,"source":null,"party":{"id":"62b8a246-8229-5e8c-81b9-2af7a5fcdb2e","name":"Popkowski Jr - Chester Joseph","type":"Organization","kind":"company","identifier":"icij:icijol-80113556"}},{"role":"president of","share":null,"source":null,"party":{"id":"62b8a246-8229-5e8c-81b9-2af7a5fcdb2e","name":"Popkowski Jr - Chester Joseph","type":"Organization","kind":"company","identifier":"icij:icijol-80113556"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"324395b5-8f37-5b9b-8fcc-334dca319365","name":"Price - N Clayton","type":"Organization","kind":"company","identifier":"icij:icijol-80114094"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company","identifier":"icij:icijol-80116265"}},{"role":"director of","share":null,"source":null,"party":{"id":"b54a1cff-2de6-5103-8db6-0458597e489f","name":"Tait - Michael John","type":"Organization","kind":"company","identifier":"icij:icijol-80130268"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"b54a1cff-2de6-5103-8db6-0458597e489f","name":"Tait - Michael John","type":"Organization","kind":"company","identifier":"icij:icijol-80130268"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"5994abbc-fea5-54b4-b9a4-39de63fd86e9","name":"Thomas-Ferrand - William P","type":"Organization","kind":"company","identifier":"icij:icijol-80133054"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"14f28d7b-c29f-5d41-93a3-c7d792ceaa23","name":"USF Corporation","type":"Organization","kind":"company","identifier":"icij:icijol-80138875"}},{"role":"director of","share":null,"source":null,"party":{"id":"a0a5da8e-b945-5220-b06c-4c8b796f2222","name":"Walters - Duncan","type":"Organization","kind":"company","identifier":"icij:icijol-80141554"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"a0a5da8e-b945-5220-b06c-4c8b796f2222","name":"Walters - Duncan","type":"Organization","kind":"company","identifier":"icij:icijol-80141554"}},{"role":"president of","share":null,"source":null,"party":{"id":"a0a5da8e-b945-5220-b06c-4c8b796f2222","name":"Walters - Duncan","type":"Organization","kind":"company","identifier":"icij:icijol-80141554"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"a0a5da8e-b945-5220-b06c-4c8b796f2222","name":"Walters - Duncan","type":"Organization","kind":"company","identifier":"icij:icijol-80141554"}},{"role":"director of","share":null,"source":null,"party":{"id":"bcf7b810-651b-5230-9787-0a1b0c4abb68","name":"Wilson Pec - Cathy","type":"Organization","kind":"company","identifier":"icij:icijol-80144477"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"bcf7b810-651b-5230-9787-0a1b0c4abb68","name":"Wilson Pec - Cathy","type":"Organization","kind":"company","identifier":"icij:icijol-80144477"}},{"role":"president of","share":null,"source":null,"party":{"id":"bcf7b810-651b-5230-9787-0a1b0c4abb68","name":"Wilson Pec - Cathy","type":"Organization","kind":"company","identifier":"icij:icijol-80144477"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"ba12e24a-0cc5-5cc3-b989-171d1fd97f2b","name":"Wise - Christina E.","type":"Organization","kind":"company","identifier":"icij:icijol-80144810"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"642ed77e-e81c-5c6f-b69b-ab037a0786c0","name":"YRC Worldwide Inc.","type":"Organization","kind":"company","identifier":"icij:icijol-80147258"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"580ca650-168d-5f65-ab79-5bb4f4a450dc","fromName":"Bird - Lawrence Graham","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null,"source":null}],"ubo_chain_locked":44,"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":11,"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/82006454"}],"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":"ccf291cd-03da-5b73-9d23-e33a281e90fd","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/ccf291cd-03da-5b73-9d23-e33a281e90fd#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\":\"ccf291cd-03da-5b73-9d23-e33a281e90fd\"}  → { \"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"}