{"entity":{"id":"266ced2d-ebda-5a28-bf88-e9cd64729b9d","name":"Beatrice Mok Yee Man","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-119003","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":"Nominee Shareholder of","share":null,"source":null,"party":{"id":"f3da04f1-6c7d-55b3-8e40-63b49cb3047d","name":"Robinson Investment Group Limited","type":"Organization","kind":"company","identifier":"icij:icijol-98971"}}],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"5d611b98-94a1-50bb-943f-a9b7b556d42d","name":"Ivy Partner Group Limited","type":"Company","kind":"company","identifier":"icij:icijol-143748"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"bd80bd80-cb12-5e2a-9b35-e764da105907","name":"World Partner Enterprises Limited","type":"Company","kind":"company","identifier":"icij:icijol-163218"}}],"ubo_chain":[{"depth":1,"from":"f3da04f1-6c7d-55b3-8e40-63b49cb3047d","fromName":"Robinson Investment Group Limited","to":"266ced2d-ebda-5a28-bf88-e9cd64729b9d","toName":"Beatrice Mok Yee Man","role":"Nominee Shareholder of","share":null,"source":null}]},"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":1,"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/119003"}],"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."}},"source":"corpus"}