{"entity":{"id":"d1c4eefe-e176-591e-82fa-1984cc0199aa","name":"UNITY OF BARBADOS","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101805054","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":"f2685ca9-1aa5-5dbf-92a9-d46a91317bef","name":"KELLMAN MARJORIE","type":"Organization","kind":"company","identifier":"icij:icijol-110027184"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"40408314-e0af-5412-b18d-40719b33f2dd","name":"KELLMAN MARJORIE","type":"Organization","kind":"company","identifier":"icij:icijol-110048732"}},{"role":"director of","share":null,"source":null,"party":{"id":"bd07f797-4580-5eac-8041-2efb588f10bb","name":"SIMMONS MELINDA","type":"Organization","kind":"company","identifier":"icij:icijol-110052691"}},{"role":"director of","share":null,"source":null,"party":{"id":"39a91b9e-ac73-58c7-8b34-90baef675c36","name":"KING NORMAN","type":"Organization","kind":"company","identifier":"icij:icijol-110054143"}},{"role":"director of","share":null,"source":null,"party":{"id":"774a4e3d-63cf-562e-9271-eaad9a4a4382","name":"LAYNE PAULINE","type":"Organization","kind":"company","identifier":"icij:icijol-110064682"}},{"role":"director of","share":null,"source":null,"party":{"id":"18f0eb7a-8e9a-5378-86bd-892a8891f647","name":"BRATHWAITE EMERSON C","type":"Organization","kind":"company","identifier":"icij:icijol-110071950"}},{"role":"director of","share":null,"source":null,"party":{"id":"c292ca6c-137e-534f-bb86-6db6931fe650","name":"EDWARDS JOSEPH","type":"Organization","kind":"company","identifier":"icij:icijol-110089515"}},{"role":"director of","share":null,"source":null,"party":{"id":"a9dfd55c-df92-5684-bda0-a5c31ee7dbe4","name":"ST.HILL DEIGHTON","type":"Organization","kind":"company","identifier":"icij:icijol-110104314"}},{"role":"director of","share":null,"source":null,"party":{"id":"20101277-3539-5c15-b0ea-b8bb180041c9","name":"DAVIS VIOLA J","type":"Organization","kind":"company","identifier":"icij:icijol-110118275"}},{"role":"director of","share":null,"source":null,"party":{"id":"0667fd3d-13d1-5554-9e50-5e7829e0ab39","name":"ADAMS GEORGE","type":"Organization","kind":"company","identifier":"icij:icijol-110122692"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2685ca9-1aa5-5dbf-92a9-d46a91317bef","fromName":"KELLMAN MARJORIE","to":"d1c4eefe-e176-591e-82fa-1984cc0199aa","toName":"UNITY OF BARBADOS","role":"director of","share":null,"source":null}],"ubo_chain_locked":10,"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/101805054"}],"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":"d1c4eefe-e176-591e-82fa-1984cc0199aa","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/d1c4eefe-e176-591e-82fa-1984cc0199aa#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\":\"d1c4eefe-e176-591e-82fa-1984cc0199aa\"}  → { \"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"}