{"entity":{"id":"fb09b60b-059f-541f-8ed9-3868600601c8","name":"Afinia Capital Group Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008045","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":"c14a534e-9647-54fb-86ed-51ea91b4c1d1","name":"Atkins Capital L.P.","type":"Organization","kind":"company","identifier":"icij:icijol-80008140"}},{"role":"chairman of","share":null,"source":null,"party":{"id":"02ba1df3-b64a-5334-a100-a229eafecd50","name":"Atkins - Amanda J","type":"Organization","kind":"company","identifier":"icij:icijol-80037937"}},{"role":"director of","share":null,"source":null,"party":{"id":"02ba1df3-b64a-5334-a100-a229eafecd50","name":"Atkins - Amanda J","type":"Organization","kind":"company","identifier":"icij:icijol-80037937"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"02ba1df3-b64a-5334-a100-a229eafecd50","name":"Atkins - Amanda J","type":"Organization","kind":"company","identifier":"icij:icijol-80037937"}},{"role":"director of","share":null,"source":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company","identifier":"icij:icijol-80038456"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6b3358b7-deb3-52ff-958e-84767f3b8fa4","name":"Deutsche Bank AG - Great Winchester St, London","type":"Organization","kind":"company","identifier":"icij:icijol-80039592"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e5c38f37-1149-5c03-a21e-eaff90d3b233","name":"BVI Company Number 1434303 Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-80043257"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"89f6fc66-72c4-527b-9842-3e513b4c7746","name":"ECO Master Fund Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80059356"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ce160911-2aaf-51f9-a3ee-e97e661881de","name":"ECR Master Fund Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80059373"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"9f5d499b-fac3-5629-8e28-af104bad7ebd","name":"Godfrey - Nigel M","type":"Organization","kind":"company","identifier":"icij:icijol-80070409"}},{"role":"director of","share":null,"source":null,"party":{"id":"2203d3f0-e94f-5271-b24d-86be29124a11","name":"Hewson - Corinne Lisa Michelle","type":"Organization","kind":"company","identifier":"icij:icijol-80076793"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9f800286-34db-5e9c-9d98-5fa5d788783d","name":"Paynter - Sandra L","type":"Organization","kind":"company","identifier":"icij:icijol-80111087"}},{"role":"director of","share":null,"source":null,"party":{"id":"b4c2b4b9-3756-5af7-b1ea-d3404b0523b3","name":"Perez - Andre","type":"Organization","kind":"company","identifier":"icij:icijol-80111731"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"b4c2b4b9-3756-5af7-b1ea-d3404b0523b3","name":"Perez - Andre","type":"Organization","kind":"company","identifier":"icij:icijol-80111731"}},{"role":"vice chairman of","share":null,"source":null,"party":{"id":"b4c2b4b9-3756-5af7-b1ea-d3404b0523b3","name":"Perez - Andre","type":"Organization","kind":"company","identifier":"icij:icijol-80111731"}},{"role":"director of","share":null,"source":null,"party":{"id":"e375efee-dacc-5400-9002-b1e03615d625","name":"Van Steenkiste - David","type":"Organization","kind":"company","identifier":"icij:icijol-80139365"}},{"role":"vice chairman of","share":null,"source":null,"party":{"id":"e375efee-dacc-5400-9002-b1e03615d625","name":"Van Steenkiste - David","type":"Organization","kind":"company","identifier":"icij:icijol-80139365"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"fb09b60b-059f-541f-8ed9-3868600601c8","toName":"Afinia Capital Group Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":18,"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":9,"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/82008045"}],"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":"fb09b60b-059f-541f-8ed9-3868600601c8","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\":\"fb09b60b-059f-541f-8ed9-3868600601c8\"}  → { \"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"}