{"entity":{"id":"e5cef60c-eae3-5d55-b5b7-e83c8d6d1bc2","name":"Spectrum Insurance Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000018","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":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company","identifier":"icij:icijol-80029561"}},{"role":"director of","share":null,"source":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company","identifier":"icij:icijol-80038456"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company","identifier":"icij:icijol-80038456"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","name":"Bromby - Thalia Jane","type":"Organization","kind":"company","identifier":"icij:icijol-80041714"}},{"role":"director of","share":null,"source":null,"party":{"id":"0e6d0740-9499-5d46-8849-86c5d30fda9c","name":"Chapman - Peter E","type":"Organization","kind":"company","identifier":"icij:icijol-80047024"}},{"role":"president of","share":null,"source":null,"party":{"id":"0e6d0740-9499-5d46-8849-86c5d30fda9c","name":"Chapman - Peter E","type":"Organization","kind":"company","identifier":"icij:icijol-80047024"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"5a7f77ac-abd4-5717-9222-8f0f5ce94c76","name":"Lamb - Cilma A.","type":"Organization","kind":"company","identifier":"icij:icijol-80089800"}},{"role":"director of","share":null,"source":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company","identifier":"icij:icijol-80103241"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company","identifier":"icij:icijol-80103241"}},{"role":"director of","share":null,"source":null,"party":{"id":"93b60077-281d-5d26-bed3-b5d587003076","name":"Pearson - Malcolm","type":"Organization","kind":"company","identifier":"icij:icijol-80111233"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f88ce360-c73f-59cd-93bb-b13a715408b7","name":"Saledove Holdings Plc","type":"Organization","kind":"company","identifier":"icij:icijol-80114863"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"4846b58b-1900-5e9f-b6de-650925b24519","name":"Wellman - Jeanine M","type":"Organization","kind":"company","identifier":"icij:icijol-80143020"}},{"role":"director of","share":null,"source":null,"party":{"id":"ad44f0ed-2c34-5e25-9751-1dc457471c57","name":"Young - Colin R.","type":"Organization","kind":"company","identifier":"icij:icijol-80147785"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"e5cef60c-eae3-5d55-b5b7-e83c8d6d1bc2","toName":"Spectrum Insurance Company Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":13,"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":6,"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/82000018"}],"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":"e5cef60c-eae3-5d55-b5b7-e83c8d6d1bc2","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\":\"e5cef60c-eae3-5d55-b5b7-e83c8d6d1bc2\"}  → { \"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"}