{"entity":{"id":"e384baf6-7167-5bfb-bbfe-bb37867dbffd","name":"SAMUEL VERGHESE","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56058568","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"cbbd8de0-b1ae-5305-8ced-92d9a18487a6","name":"Samuel Verghese","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-12639803-9SYKXwz9pO5M4zyuq0O4TaIIdLk","registry":"openownership"}],"also_known_in":["openownership"]},"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":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"c03ed793-a6f0-5d67-bbdb-243020083a00","name":"ARINA FOCAL CO LTD","type":"Company","kind":"company","identifier":"icij:icijol-55044910"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"c03ed793-a6f0-5d67-bbdb-243020083a00","name":"ARINA FOCAL CO LTD","type":"Company","kind":"company","identifier":"icij:icijol-55044910"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"c03ed793-a6f0-5d67-bbdb-243020083a00","name":"ARINA FOCAL CO LTD","type":"Company","kind":"company","identifier":"icij:icijol-55044910"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56058568"}],"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."}},"source":"corpus"}