{"entity":{"id":"df8a7da1-6d64-5357-9e7c-7106768bf0c0","name":"Sovereign Bank Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167603","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":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-113638"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"a5baf942-8883-5411-9041-4c7d9267dcb9","name":"Michael J. Milne","type":"Organization","kind":"company","identifier":"icij:icijol-41408"}},{"role":"beneficial owner of","share":null,"source":null,"party":{"id":"a5baf942-8883-5411-9041-4c7d9267dcb9","name":"Michael J. Milne","type":"Organization","kind":"company","identifier":"icij:icijol-41408"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"3129f68c-0a8f-54ec-9d4d-fb5b663a8f04","name":"Timothy Arnold","type":"Organization","kind":"company","identifier":"icij:icijol-43044"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-49616"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-56917"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"df8a7da1-6d64-5357-9e7c-7106768bf0c0","toName":"Sovereign Bank Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":6,"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":2,"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/167603"}],"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":"df8a7da1-6d64-5357-9e7c-7106768bf0c0","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/df8a7da1-6d64-5357-9e7c-7106768bf0c0#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\":\"df8a7da1-6d64-5357-9e7c-7106768bf0c0\"}  → { \"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"}