{"entity":{"id":"dacb7bc0-4e04-52b1-9cf4-e50dcb87f10e","name":"Mid Ocean World Investments Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003545","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":"secretary of","share":null,"source":null,"party":{"id":"cb4bf0c8-06d6-5d15-a2fd-dc012ec85d31","name":"Bennett - Richard H.","type":"Organization","kind":"company","identifier":"icij:icijol-80035118"}},{"role":"director of","share":null,"source":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company","identifier":"icij:icijol-80039252"}},{"role":"director of","share":null,"source":null,"party":{"id":"8c4221cf-4da8-5d56-b7f7-1a7150d87acf","name":"Brookes - Markham Cannon","type":"Organization","kind":"company","identifier":"icij:icijol-80041754"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"8c4221cf-4da8-5d56-b7f7-1a7150d87acf","name":"Brookes - Markham Cannon","type":"Organization","kind":"company","identifier":"icij:icijol-80041754"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company","identifier":"icij:icijol-80045037"}},{"role":"director of","share":null,"source":null,"party":{"id":"1c20f2e2-7927-5e8b-ac9d-f72974ae6cee","name":"Collins - Andrew R.","type":"Organization","kind":"company","identifier":"icij:icijol-80051325"}},{"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":"director of","share":null,"source":null,"party":{"id":"8b2e5a25-c1e9-5030-b306-9b96305c436e","name":"Hunter - David","type":"Organization","kind":"company","identifier":"icij:icijol-80079972"}},{"role":"president of","share":null,"source":null,"party":{"id":"8b2e5a25-c1e9-5030-b306-9b96305c436e","name":"Hunter - David","type":"Organization","kind":"company","identifier":"icij:icijol-80079972"}},{"role":"director of","share":null,"source":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80086304"}},{"role":"director of","share":null,"source":null,"party":{"id":"7249217b-d34b-5b57-8aac-a31811621037","name":"MUNRO - Christopher","type":"Organization","kind":"company","identifier":"icij:icijol-80104855"}},{"role":"director of","share":null,"source":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80111107"}},{"role":"director of","share":null,"source":null,"party":{"id":"c9d03b7a-e82f-518b-ad82-b2ae848a8bd9","name":"Sinclair - Colleen","type":"Organization","kind":"company","identifier":"icij:icijol-80125028"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","name":"Burnard - Claire M.","type":"Organization","kind":"company","identifier":"icij:icijol-80126748"}},{"role":"director of","share":null,"source":null,"party":{"id":"0aae9fdf-eaa4-5521-930e-2d5520157b49","name":"Weerasooriya - Aravinda S.","type":"Organization","kind":"company","identifier":"icij:icijol-80142732"}},{"role":"director of","share":null,"source":null,"party":{"id":"f818fd34-c994-570f-a097-ef9e68400a55","name":"Wignall - Peter","type":"Organization","kind":"company","identifier":"icij:icijol-80143962"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb4bf0c8-06d6-5d15-a2fd-dc012ec85d31","fromName":"Bennett - Richard H.","to":"dacb7bc0-4e04-52b1-9cf4-e50dcb87f10e","toName":"Mid Ocean World Investments Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":16,"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/82003545"}],"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":"dacb7bc0-4e04-52b1-9cf4-e50dcb87f10e","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"dacb7bc0-4e04-52b1-9cf4-e50dcb87f10e\"}  → { \"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"}