{"entity":{"id":"fa73c860-e633-51aa-9b13-d0b87eed2647","name":"WP Netia Holding I Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003803","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":"5ce5f4e7-5baf-5c09-8c93-7c0d3181b207","name":"Warburg, Pincus Ventures International, L.P.","type":"Organization","kind":"company","identifier":"icij:icijol-80002893"}},{"role":"director of","share":null,"source":null,"party":{"id":"4567c64d-8c89-56d7-aa27-99cfb6921a74","name":"Arenare - Scott Andrew","type":"Organization","kind":"company","identifier":"icij:icijol-80030709"}},{"role":"managing director of","share":null,"source":null,"party":{"id":"4567c64d-8c89-56d7-aa27-99cfb6921a74","name":"Arenare - Scott Andrew","type":"Organization","kind":"company","identifier":"icij:icijol-80030709"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"4567c64d-8c89-56d7-aa27-99cfb6921a74","name":"Arenare - Scott Andrew","type":"Organization","kind":"company","identifier":"icij:icijol-80030709"}},{"role":"director of","share":null,"source":null,"party":{"id":"2540d60d-eaaa-5f1d-b9d2-48614e389369","name":"Curt - Timothy Joseph","type":"Organization","kind":"company","identifier":"icij:icijol-80054082"}},{"role":"managing director of","share":null,"source":null,"party":{"id":"2540d60d-eaaa-5f1d-b9d2-48614e389369","name":"Curt - Timothy Joseph","type":"Organization","kind":"company","identifier":"icij:icijol-80054082"}},{"role":"president of","share":null,"source":null,"party":{"id":"2540d60d-eaaa-5f1d-b9d2-48614e389369","name":"Curt - Timothy Joseph","type":"Organization","kind":"company","identifier":"icij:icijol-80054082"}},{"role":"treasurer of","share":null,"source":null,"party":{"id":"2540d60d-eaaa-5f1d-b9d2-48614e389369","name":"Curt - Timothy Joseph","type":"Organization","kind":"company","identifier":"icij:icijol-80054082"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e5b063fd-b259-5b98-bfb1-145196b5d225","name":"Darrell - Zina M","type":"Organization","kind":"company","identifier":"icij:icijol-80054813"}},{"role":"director of","share":null,"source":null,"party":{"id":"c49fe932-bfa7-54af-8c92-6d13cc368094","name":"Distler - Stephen","type":"Organization","kind":"company","identifier":"icij:icijol-80057221"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","name":"Dowling - Sally Ann","type":"Organization","kind":"company","identifier":"icij:icijol-80058031"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","name":"Higgins - Maria","type":"Organization","kind":"company","identifier":"icij:icijol-80076938"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company","identifier":"icij:icijol-80080791"}},{"role":"director of","share":null,"source":null,"party":{"id":"29c434a7-08e3-5703-8107-8ecad76abf6d","name":"Italia - Roberto","type":"Organization","kind":"company","identifier":"icij:icijol-80081817"}},{"role":"co-president of","share":null,"source":null,"party":{"id":"c9fcbd5b-2975-58f4-91a6-7a054a842f72","name":"Kaye - Charles R","type":"Organization","kind":"company","identifier":"icij:icijol-80085401"}},{"role":"director of","share":null,"source":null,"party":{"id":"c9fcbd5b-2975-58f4-91a6-7a054a842f72","name":"Kaye - Charles R","type":"Organization","kind":"company","identifier":"icij:icijol-80085401"}},{"role":"co-president of","share":null,"source":null,"party":{"id":"11f1f6a3-9fcf-5708-bce7-2968e15ae3e2","name":"Landy - Joseph P.","type":"Organization","kind":"company","identifier":"icij:icijol-80090160"}},{"role":"director of","share":null,"source":null,"party":{"id":"11f1f6a3-9fcf-5708-bce7-2968e15ae3e2","name":"Landy - Joseph P.","type":"Organization","kind":"company","identifier":"icij:icijol-80090160"}},{"role":"director of","share":null,"source":null,"party":{"id":"c80aec3f-80e4-50c5-b4ce-b4a4f0795668","name":"Schneider - Steven G","type":"Organization","kind":"company","identifier":"icij:icijol-80121849"}},{"role":"managing director of","share":null,"source":null,"party":{"id":"c80aec3f-80e4-50c5-b4ce-b4a4f0795668","name":"Schneider - Steven G","type":"Organization","kind":"company","identifier":"icij:icijol-80121849"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"caf413fa-4629-5cf3-9fcd-16747655df68","name":"Trott - Barbara","type":"Organization","kind":"company","identifier":"icij:icijol-80137280"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"fa73c860-e633-51aa-9b13-d0b87eed2647","toName":"WP Netia Holding I Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":22,"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":7,"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/82003803"}],"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":"fa73c860-e633-51aa-9b13-d0b87eed2647","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/fa73c860-e633-51aa-9b13-d0b87eed2647#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\":\"fa73c860-e633-51aa-9b13-d0b87eed2647\"}  → { \"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"}