{"entity":{"id":"d003e7fb-44eb-551c-9495-eecf16e04dc4","name":"Somers Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002250","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":"shareholder of","share":null,"source":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"director of","share":null,"source":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company","identifier":"icij:icijol-80029561"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"797545ab-f207-5d4f-8a1b-da5323ce2342","name":"Williams-Grant - Nea","type":"Organization","kind":"company","identifier":"icij:icijol-80038124"}},{"role":"director of","share":null,"source":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company","identifier":"icij:icijol-80038459"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company","identifier":"icij:icijol-80038459"}},{"role":"director of","share":null,"source":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company","identifier":"icij:icijol-80039002"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company","identifier":"icij:icijol-80039674"}},{"role":"director of","share":null,"source":null,"party":{"id":"a299c692-bf00-558a-8fb8-2c171584654e","name":"Chudleigh - Diana","type":"Organization","kind":"company","identifier":"icij:icijol-80049514"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"a299c692-bf00-558a-8fb8-2c171584654e","name":"Chudleigh - Diana","type":"Organization","kind":"company","identifier":"icij:icijol-80049514"}},{"role":"director of","share":null,"source":null,"party":{"id":"fa4dec55-9a8e-51b3-b93a-5cff0275e23c","name":"Chudleigh - Dr Nigel Roy","type":"Organization","kind":"company","identifier":"icij:icijol-80049517"}},{"role":"president of","share":null,"source":null,"party":{"id":"fa4dec55-9a8e-51b3-b93a-5cff0275e23c","name":"Chudleigh - Dr Nigel Roy","type":"Organization","kind":"company","identifier":"icij:icijol-80049517"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"4d01935b-b52e-56da-9b12-3f5d0aa0ed29","name":"Church Bay Trust Co. Ltd. as Trustee of The Somers Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80049724"}},{"role":"director of","share":null,"source":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company","identifier":"icij:icijol-80051388"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","name":"Darrell - Carlotta","type":"Organization","kind":"company","identifier":"icij:icijol-80054808"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"7ca84fe9-f0b2-5505-897b-2b185bff584d","name":"Dottin - Sheena","type":"Organization","kind":"company","identifier":"icij:icijol-80057867"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2f5e1252-0080-587b-8aac-b11946f81c15","name":"Smith - Stephanie J","type":"Organization","kind":"company","identifier":"icij:icijol-80126100"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"8c6d28c2-d044-5b35-87cc-350208a93af7","name":"White - Roslyn","type":"Organization","kind":"company","identifier":"icij:icijol-80143730"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"d003e7fb-44eb-551c-9495-eecf16e04dc4","toName":"Somers Holdings Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":17,"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":14,"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/82002250"}],"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":"d003e7fb-44eb-551c-9495-eecf16e04dc4","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/d003e7fb-44eb-551c-9495-eecf16e04dc4#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\":\"d003e7fb-44eb-551c-9495-eecf16e04dc4\"}  → { \"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"}