{"entity":{"id":"defd9ad4-e6d7-592f-a4d1-e52025fd2e8d","name":"RP CARIBBEAN I LTD","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101739905","risk":"MED","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":"59504006-9a9c-5853-95c1-24feb13f7929","name":"PASTAN PHILIP F.","type":"Organization","kind":"company","identifier":"icij:icijol-110013877"}},{"role":"director of","share":null,"source":null,"party":{"id":"301cc12f-709e-53fe-8a3f-3e5c58c9da6d","name":"DELANY DUSTIN D.P.","type":"Organization","kind":"company","identifier":"icij:icijol-110019931"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59504006-9a9c-5853-95c1-24feb13f7929","fromName":"PASTAN PHILIP F.","to":"defd9ad4-e6d7-592f-a4d1-e52025fd2e8d","toName":"RP CARIBBEAN I LTD","role":"director of","share":null,"source":null}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","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/101739905"}],"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":"defd9ad4-e6d7-592f-a4d1-e52025fd2e8d","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\":\"defd9ad4-e6d7-592f-a4d1-e52025fd2e8d\"}  → { \"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"}