{"entity":{"id":"edfe3bbc-d4ec-5ca9-b158-e545ae1c9fd2","name":"Tyco International Middle East Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000495","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":"secretary of","share":null,"source":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"93677639-65e2-5bf3-a178-5dde4a21f7ca","name":"Tyco Kappa Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80003908"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8f4d4521-1797-5fd1-8534-f9e2a1531f01","name":"ADT Group Plc","type":"Organization","kind":"company","identifier":"icij:icijol-80027353"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e7a4d4ce-0903-52b8-9ceb-f0424d69700c","name":"ADT Trustees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80027354"}},{"role":"director of","share":null,"source":null,"party":{"id":"703a6f8b-feb5-564d-b8e7-a1d346a6ab51","name":"Ashcroft - 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Andrea","type":"Organization","kind":"company","identifier":"icij:icijol-80070988"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"696a8ec8-fd72-5c80-b036-ee49c1e847be","name":"Hawley International Finance Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80075608"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"3c2f0e5f-3b6d-57cb-8b70-5abd9f4eba5d","name":"Johnson - Rosalind","type":"Organization","kind":"company","identifier":"icij:icijol-80083699"}},{"role":"president of","share":null,"source":null,"party":{"id":"7de9e42e-d336-5a72-848e-e0796bbe3f25","name":"Kalogerou - Byron S","type":"Organization","kind":"company","identifier":"icij:icijol-80084712"}},{"role":"director of","share":null,"source":null,"party":{"id":"2c5be582-0d8f-5862-b47a-f420563a2600","name":"Krawczonek - Anna Zuzanna","type":"Organization","kind":"company","identifier":"icij:icijol-80088351"}},{"role":"president of","share":null,"source":null,"party":{"id":"2c5be582-0d8f-5862-b47a-f420563a2600","name":"Krawczonek - Anna Zuzanna","type":"Organization","kind":"company","identifier":"icij:icijol-80088351"}},{"role":"director of","share":null,"source":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80111107"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80111107"}},{"role":"director of","share":null,"source":null,"party":{"id":"0719374c-46fb-5b36-9b79-5945a0ef8697","name":"Schieser - Peter","type":"Organization","kind":"company","identifier":"icij:icijol-80121649"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cb56db6d-a48f-5c97-9406-5fd282ddebdf","name":"Tyco International Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80138239"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"edfe3bbc-d4ec-5ca9-b158-e545ae1c9fd2","toName":"Tyco International Middle East Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":30,"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":12,"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/82000495"}],"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":"edfe3bbc-d4ec-5ca9-b158-e545ae1c9fd2","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/edfe3bbc-d4ec-5ca9-b158-e545ae1c9fd2#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\":\"edfe3bbc-d4ec-5ca9-b158-e545ae1c9fd2\"}  → { \"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"}