{"entity":{"id":"ffbb3169-e1ac-5233-bb95-e01f2c3a52f2","name":"PARNIS ENGLAND TRUCKING LIMITED","type":"Company","kind":"company","jurisdiction":"MO","identifier":"icij:icijol-55057792","risk":"MED","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":"130f9a14-9474-5a8f-b21f-078915e2b581","name":"STEPHEN PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56023793"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"130f9a14-9474-5a8f-b21f-078915e2b581","name":"STEPHEN PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56023793"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"130f9a14-9474-5a8f-b21f-078915e2b581","name":"STEPHEN PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56023793"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21","name":"MARGARET PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56029498"}},{"role":"director of","share":null,"source":null,"party":{"id":"6375971a-0a8c-5dc4-a261-7818ac68f665","name":"ROBIN PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56032377"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"6375971a-0a8c-5dc4-a261-7818ac68f665","name":"ROBIN PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56032377"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6375971a-0a8c-5dc4-a261-7818ac68f665","name":"ROBIN PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56032377"}},{"role":"director of","share":null,"source":null,"party":{"id":"e5603269-ad8e-5b87-bd73-6d3f5cd79081","name":"JOHANNA PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56039655"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"e5603269-ad8e-5b87-bd73-6d3f5cd79081","name":"JOHANNA PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56039655"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e5603269-ad8e-5b87-bd73-6d3f5cd79081","name":"JOHANNA PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56039655"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e5603269-ad8e-5b87-bd73-6d3f5cd79081","name":"JOHANNA PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56039655"}},{"role":"director of","share":null,"source":null,"party":{"id":"880536d2-defc-587e-9c79-93f738021daa","name":"JOSEPH BOWMAN","type":"Organization","kind":"company","identifier":"icij:icijol-56057837"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"880536d2-defc-587e-9c79-93f738021daa","name":"JOSEPH BOWMAN","type":"Organization","kind":"company","identifier":"icij:icijol-56057837"}},{"role":"director of","share":null,"source":null,"party":{"id":"f0250bc6-39c9-5adb-94f9-95e7ccaab7da","name":"NICHOLAS PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56066565"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"f0250bc6-39c9-5adb-94f9-95e7ccaab7da","name":"NICHOLAS PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56066565"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f0250bc6-39c9-5adb-94f9-95e7ccaab7da","name":"NICHOLAS PARNIS ENGLAND","type":"Organization","kind":"company","identifier":"icij:icijol-56066565"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"130f9a14-9474-5a8f-b21f-078915e2b581","fromName":"STEPHEN PARNIS ENGLAND","to":"ffbb3169-e1ac-5233-bb95-e01f2c3a52f2","toName":"PARNIS ENGLAND TRUCKING LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":16,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","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":6,"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/55057792"}],"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":"ffbb3169-e1ac-5233-bb95-e01f2c3a52f2","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\":\"ffbb3169-e1ac-5233-bb95-e01f2c3a52f2\"}  → { \"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"}