{"entity":{"id":"15a375bd-e171-5a71-99cf-16946cd2ffbc","name":"Direct Access Universal Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-206203","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":"a559ca0b-24b2-5b95-b937-e7f5382a890e","name":"Tam Che Ming","type":"Organization","kind":"company","identifier":"icij:icijol-21415"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a559ca0b-24b2-5b95-b937-e7f5382a890e","name":"Tam Che Ming","type":"Organization","kind":"company","identifier":"icij:icijol-21415"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"0314ea7c-6413-5147-ae6e-2ff8d8c76856","name":"Pong Yuen Man, Tommy","type":"Organization","kind":"company","identifier":"icij:icijol-21425"}},{"role":"director of","share":null,"source":null,"party":{"id":"1adc1957-05da-516c-b61d-bd236e64ca94","name":"PONG YUEN MAN, TOMMY","type":"Organization","kind":"company","identifier":"icij:icijol-23356"}},{"role":"director of","share":null,"source":null,"party":{"id":"8516cb35-eb0e-5a02-aeb7-0b7ef25c74f5","name":"HO SAI KIT","type":"Organization","kind":"company","identifier":"icij:icijol-23357"}},{"role":"director of","share":null,"source":null,"party":{"id":"1b39f7f0-de09-55e1-a332-44fb27331a1f","name":"LAU TAI WAH GILBERT","type":"Organization","kind":"company","identifier":"icij:icijol-23358"}},{"role":"director of","share":null,"source":null,"party":{"id":"8e6f389b-fc24-5b21-ba45-2c7226f13081","name":"YEUNG SAU MING , BORIS","type":"Organization","kind":"company","identifier":"icij:icijol-23359"}},{"role":"director of","share":null,"source":null,"party":{"id":"d5c2c984-2ca1-5d8a-aa50-46804c2e2730","name":"LUK WANG TIN","type":"Organization","kind":"company","identifier":"icij:icijol-23360"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ba525dc4-87c7-530e-afc0-886716bf7c50","name":"Sportwell Holdings Limited","type":"Organization","kind":"company","identifier":"icij:icijol-23361"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e1904c45-5bc1-5cc2-b001-21aeae3c2d4b","name":"TACTFUL BUILDING COMPANY LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-23362"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"0f344602-a27f-5803-b2fd-c4136cc8aad6","name":"TOP DECISION INTERNATIONAL LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-23363"}},{"role":"director of","share":null,"source":null,"party":{"id":"6ea65fd5-e78b-59db-9cb6-0b050bb8a40a","name":"Wang Fu Group (Holdings) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-40069"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"6ea65fd5-e78b-59db-9cb6-0b050bb8a40a","name":"Wang Fu Group (Holdings) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-40069"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ad7b316d-2497-5bcf-bc93-1b80d3b2ed3f","name":"Top Ever Limited","type":"Organization","kind":"company","identifier":"icij:icijol-40070"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a559ca0b-24b2-5b95-b937-e7f5382a890e","fromName":"Tam Che Ming","to":"15a375bd-e171-5a71-99cf-16946cd2ffbc","toName":"Direct Access Universal Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":14,"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":12,"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/206203"}],"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":"15a375bd-e171-5a71-99cf-16946cd2ffbc","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/15a375bd-e171-5a71-99cf-16946cd2ffbc#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\":\"15a375bd-e171-5a71-99cf-16946cd2ffbc\"}  → { \"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"}