{"entity":{"id":"efbbf64f-cd7e-5aa3-a5f1-e2e76c65a126","name":"Pine River Re Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82022819","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":"shareholder of","share":null,"source":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company","identifier":"icij:icijol-80000180"}},{"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":"director of","share":null,"source":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company","identifier":"icij:icijol-80037220"}},{"role":"director of","share":null,"source":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company","identifier":"icij:icijol-80039002"}},{"role":"director of","share":null,"source":null,"party":{"id":"f544b5b6-509f-501e-9076-639ceff8981e","name":"Jewett - William M","type":"Organization","kind":"company","identifier":"icij:icijol-80083044"}},{"role":"director of","share":null,"source":null,"party":{"id":"efe7b285-8bb7-5b45-9826-1612781c7e8f","name":"O'Brien - Timothy W J","type":"Organization","kind":"company","identifier":"icij:icijol-80107982"}},{"role":"director of","share":null,"source":null,"party":{"id":"36a75e04-d8e3-5d73-93ea-3f0f39662a3e","name":"Shah - Sunit","type":"Organization","kind":"company","identifier":"icij:icijol-80123348"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"efbbf64f-cd7e-5aa3-a5f1-e2e76c65a126","toName":"Pine River Re Holdings Ltd.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":7,"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":4,"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/82022819"}],"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":"efbbf64f-cd7e-5aa3-a5f1-e2e76c65a126","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/efbbf64f-cd7e-5aa3-a5f1-e2e76c65a126#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\":\"efbbf64f-cd7e-5aa3-a5f1-e2e76c65a126\"}  → { \"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"}