{"entity":{"id":"ebcb5826-e3bf-59a5-bf60-dcd1687fce08","name":"Ferro Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025977","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":"62b4cde9-2436-589c-bb63-338d4ea9dd11","name":"Quin - Maxwell L","type":"Organization","kind":"company","identifier":"icij:icijol-80037807"}},{"role":"president of","share":null,"source":null,"party":{"id":"62b4cde9-2436-589c-bb63-338d4ea9dd11","name":"Quin - Maxwell L","type":"Organization","kind":"company","identifier":"icij:icijol-80037807"}},{"role":"director of","share":null,"source":null,"party":{"id":"7c7ad589-a9ef-5bd6-94b0-8397aaa8e67e","name":"Forrest - Roderick Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80039115"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"7c7ad589-a9ef-5bd6-94b0-8397aaa8e67e","name":"Forrest - Roderick Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80039115"}},{"role":"director of","share":null,"source":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80086304"}},{"role":"president of","share":null,"source":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company","identifier":"icij:icijol-80086304"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","name":"Perinchief - Diane","type":"Organization","kind":"company","identifier":"icij:icijol-80111786"}},{"role":"director of","share":null,"source":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company","identifier":"icij:icijol-80143647"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company","identifier":"icij:icijol-80143647"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"ebcb5826-e3bf-59a5-bf60-dcd1687fce08","toName":"Ferro Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":10,"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/82025977"}],"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":"ebcb5826-e3bf-59a5-bf60-dcd1687fce08","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\":\"ebcb5826-e3bf-59a5-bf60-dcd1687fce08\"}  → { \"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"}