{"entity":{"id":"e7111eaf-bd18-5cbb-bfb3-e6e6fc9633ca","name":"Mexican Line Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003776","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":"328ec540-a8f4-5134-8d2f-aa0fb1b1c005","name":"Gonzalez - Juan Manuel","type":"Organization","kind":"company","identifier":"icij:icijol-80038657"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"328ec540-a8f4-5134-8d2f-aa0fb1b1c005","name":"Gonzalez - Juan Manuel","type":"Organization","kind":"company","identifier":"icij:icijol-80038657"}},{"role":"director of","share":null,"source":null,"party":{"id":"bb47cc44-d65f-5408-b891-25b681e9878b","name":"Cortes - Jacinto Marina","type":"Organization","kind":"company","identifier":"icij:icijol-80052638"}},{"role":"president of","share":null,"source":null,"party":{"id":"bb47cc44-d65f-5408-b891-25b681e9878b","name":"Cortes - Jacinto Marina","type":"Organization","kind":"company","identifier":"icij:icijol-80052638"}},{"role":"director of","share":null,"source":null,"party":{"id":"2db2ee72-77d9-5569-af8b-4fe8b2e213ec","name":"Halliwell - Frank J.","type":"Organization","kind":"company","identifier":"icij:icijol-80074130"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","name":"Logan - Jill","type":"Organization","kind":"company","identifier":"icij:icijol-80095125"}},{"role":"director of","share":null,"source":null,"party":{"id":"6d229738-3f80-5437-9c0f-1cf724e21788","name":"Miles - Raymond R.","type":"Organization","kind":"company","identifier":"icij:icijol-80102147"}},{"role":"director of","share":null,"source":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company","identifier":"icij:icijol-80103990"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company","identifier":"icij:icijol-80103990"}},{"role":"director of","share":null,"source":null,"party":{"id":"d793ccbb-f7e5-558f-b092-732d69d918ee","name":"Newton - William J.","type":"Organization","kind":"company","identifier":"icij:icijol-80106416"}},{"role":"president of","share":null,"source":null,"party":{"id":"d793ccbb-f7e5-558f-b092-732d69d918ee","name":"Newton - William J.","type":"Organization","kind":"company","identifier":"icij:icijol-80106416"}},{"role":"director of","share":null,"source":null,"party":{"id":"bc911ec4-2397-51a8-b79a-9d33ed30d951","name":"Webber - Ian J.","type":"Organization","kind":"company","identifier":"icij:icijol-80142618"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"328ec540-a8f4-5134-8d2f-aa0fb1b1c005","fromName":"Gonzalez - Juan Manuel","to":"e7111eaf-bd18-5cbb-bfb3-e6e6fc9633ca","toName":"Mexican Line Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":12,"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/82003776"}],"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":"e7111eaf-bd18-5cbb-bfb3-e6e6fc9633ca","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/e7111eaf-bd18-5cbb-bfb3-e6e6fc9633ca#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\":\"e7111eaf-bd18-5cbb-bfb3-e6e6fc9633ca\"}  → { \"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"}