{"entity":{"id":"12e69d7e-e0c3-5263-ac58-e2faa265bfa6","name":"Wellington Limited","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161651","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":"shareholder of","share":null,"source":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-112732"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company","identifier":"icij:icijol-48691"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","name":"Portcullis TrustNet (Labuan) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-59994"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf","name":"Portcullis Trust (Labuan) Sdn Bhd","type":"Organization","kind":"company","identifier":"icij:icijol-62045"}},{"role":"director of","share":null,"source":null,"party":{"id":"ee202303-5397-52d3-877e-c5471d2095ef","name":"Gurker Sdn Bhd","type":"Organization","kind":"company","identifier":"icij:icijol-71435"}},{"role":"resident director of","share":null,"source":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-72244"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-97296"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"12e69d7e-e0c3-5263-ac58-e2faa265bfa6","toName":"Wellington Limited","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":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/161651"}],"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":"12e69d7e-e0c3-5263-ac58-e2faa265bfa6","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/12e69d7e-e0c3-5263-ac58-e2faa265bfa6#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\":\"12e69d7e-e0c3-5263-ac58-e2faa265bfa6\"}  → { \"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"}