{"entity":{"id":"fb593a52-64b4-5ddd-a00a-074e3ede4f5e","name":"PIC, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003523","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":"02ae53f2-34f1-5acf-af8a-9f24bcc5a522","name":"Arnold - Neal A.","type":"Organization","kind":"company","identifier":"icij:icijol-80030937"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"03e02f59-aacf-582f-a969-54f9318f0d99","name":"Smith - Janet P.","type":"Organization","kind":"company","identifier":"icij:icijol-80037874"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","type":"Organization","kind":"company","identifier":"icij:icijol-80038410"}},{"role":"director of","share":null,"source":null,"party":{"id":"31a70da3-e7f7-5935-b8d9-593e817add07","name":"Reynolds - Paul L","type":"Organization","kind":"company","identifier":"icij:icijol-80039772"}},{"role":"director of","share":null,"source":null,"party":{"id":"53b1aa48-e056-5f60-a717-97e7fd7c900e","name":"DeQuattro - John","type":"Organization","kind":"company","identifier":"icij:icijol-80056322"}},{"role":"director of","share":null,"source":null,"party":{"id":"ae62b17c-342d-55ea-bb8f-b191a28a3ea8","name":"Francis - Gerald R.","type":"Organization","kind":"company","identifier":"icij:icijol-80066863"}},{"role":"director of","share":null,"source":null,"party":{"id":"5f1b11bb-02b8-538c-a78f-0b0157218f1b","name":"Hageboeck - Charles R.","type":"Organization","kind":"company","identifier":"icij:icijol-80073887"}},{"role":"director of","share":null,"source":null,"party":{"id":"21fe6386-1827-5db6-8864-4c4d3150f5d5","name":"Hantelman - Steven Wayne","type":"Organization","kind":"company","identifier":"icij:icijol-80074655"}},{"role":"president of","share":null,"source":null,"party":{"id":"21fe6386-1827-5db6-8864-4c4d3150f5d5","name":"Hantelman - Steven Wayne","type":"Organization","kind":"company","identifier":"icij:icijol-80074655"}},{"role":"director of","share":null,"source":null,"party":{"id":"e0544ed2-e092-5736-a1fb-efd25aead780","name":"McWhirter - William E.","type":"Organization","kind":"company","identifier":"icij:icijol-80100728"}},{"role":"director of","share":null,"source":null,"party":{"id":"ff5334b0-5aa4-5710-9201-5f2f60055701","name":"Niehaus - Robert P","type":"Organization","kind":"company","identifier":"icij:icijol-80106916"}},{"role":"director of","share":null,"source":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company","identifier":"icij:icijol-80140562"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company","identifier":"icij:icijol-80140562"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02ae53f2-34f1-5acf-af8a-9f24bcc5a522","fromName":"Arnold - Neal A.","to":"fb593a52-64b4-5ddd-a00a-074e3ede4f5e","toName":"PIC, Ltd.","role":"director of","share":null,"source":null}],"ubo_chain_locked":13,"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/82003523"}],"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":"fb593a52-64b4-5ddd-a00a-074e3ede4f5e","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/fb593a52-64b4-5ddd-a00a-074e3ede4f5e#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\":\"fb593a52-64b4-5ddd-a00a-074e3ede4f5e\"}  → { \"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"}