{"entity":{"id":"d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00","name":"Sun Shipping Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82003542","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":"cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0","name":"Boxall - Ian L","type":"Organization","kind":"company","identifier":"icij:icijol-80040736"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"716f757d-1949-5df5-9f4b-62595157963f","name":"Hyde (Deceased) - Meade","type":"Organization","kind":"company","identifier":"icij:icijol-80043511"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cae0dd48-7b26-53fe-80fd-8d7d04405043","name":"Estate of N. Edgar Woods","type":"Organization","kind":"company","identifier":"icij:icijol-80063423"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","name":"Hunter - Arthur B","type":"Organization","kind":"company","identifier":"icij:icijol-80079964"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","name":"Hunter - Arthur B","type":"Organization","kind":"company","identifier":"icij:icijol-80079964"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"94e6da32-d4cb-51b2-922c-dedabe7e6db5","name":"Hunter - George","type":"Organization","kind":"company","identifier":"icij:icijol-80079982"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80080029"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80080029"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","name":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80080030"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80080032"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"32ce560b-157c-5b75-b70f-5ae0fd837041","name":"Hyde - Allan","type":"Organization","kind":"company","identifier":"icij:icijol-80080281"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"dfee908b-f8eb-5b2c-85c4-f5b23900e543","name":"Hyde - David","type":"Organization","kind":"company","identifier":"icij:icijol-80080282"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"77b7930a-da5f-5ce6-901f-3948eb156d9a","name":"Hyde - Kern","type":"Organization","kind":"company","identifier":"icij:icijol-80080286"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"303bcff3-27e9-5be0-ac56-b36b76abf5e8","name":"Massias - Margaret A","type":"Organization","kind":"company","identifier":"icij:icijol-80099042"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"d950eaf7-00b3-5d88-aec4-da3a68e09b19","name":"McNab - Alfred","type":"Organization","kind":"company","identifier":"icij:icijol-80100577"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9e11eda4-c1f7-5197-b6f4-72bb3bae09b3","name":"Stone - John C","type":"Organization","kind":"company","identifier":"icij:icijol-80128516"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6a24dc76-52d5-533c-bda7-849a32a11906","name":"Woods - N Edgar (Deceased)","type":"Organization","kind":"company","identifier":"icij:icijol-80145795"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0","fromName":"Boxall - Ian L","to":"d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00","toName":"Sun Shipping Ltd.","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":8,"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/82003542"}],"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":"d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00","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/d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00#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\":\"d0f3cc4e-e6f3-554c-b09b-bf477c0e7c00\"}  → { \"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"}