{"entity":{"id":"2d0ed46f-0982-5174-bbb1-eefcc830a820","name":"Gainbase Industrial (CI) Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167990","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":"55fa63bd-a735-577d-8f0d-31edf1f94833","name":"Stephen Breed","type":"Organization","kind":"company","identifier":"icij:icijol-100565"}},{"role":"director of","share":null,"source":null,"party":{"id":"ce50a589-8631-5373-b835-971f83689607","name":"Puai Wichman","type":"Organization","kind":"company","identifier":"icij:icijol-109094"}},{"role":"director of","share":null,"source":null,"party":{"id":"5432ca9c-ebb9-5d3b-99db-926654afcdf5","name":"John Gordon McFadzien","type":"Organization","kind":"company","identifier":"icij:icijol-116463"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"cf970d2e-a3fb-5ca5-83ab-56576a536e01","name":"Jeanne Wong","type":"Organization","kind":"company","identifier":"icij:icijol-118379"}},{"role":"director of","share":null,"source":null,"party":{"id":"6ab73346-7f2a-5c17-a271-22b898f857c1","name":"Barry Neil Mitchell","type":"Organization","kind":"company","identifier":"icij:icijol-118387"}},{"role":"director of","share":null,"source":null,"party":{"id":"0d4f96f6-674f-5135-ae28-84ae392fe005","name":"Yip Kar Shun","type":"Organization","kind":"company","identifier":"icij:icijol-118906"}},{"role":"director of","share":null,"source":null,"party":{"id":"39159425-4860-5e1c-96f9-b18dbea71017","name":"David Maxwell Sceats","type":"Organization","kind":"company","identifier":"icij:icijol-41465"}},{"role":"director of","share":null,"source":null,"party":{"id":"acbe4439-4f2d-5e2d-92c1-c309556fa14b","name":"To TANG","type":"Organization","kind":"company","identifier":"icij:icijol-44665"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f32023f1-f74d-5d46-afb0-772e5d51283e","name":"Gainbase Industrial (Holding) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-44722"}},{"role":"director of","share":null,"source":null,"party":{"id":"cc9204d0-8150-5d47-a23f-f156849ea1af","name":"Sau Yan WON","type":"Organization","kind":"company","identifier":"icij:icijol-45235"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-49616"}},{"role":"director of","share":null,"source":null,"party":{"id":"f703fc2f-255e-5831-8ff5-551a78f392c9","name":"Tang Wing Pong","type":"Organization","kind":"company","identifier":"icij:icijol-50974"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-58259"}},{"role":"director of","share":null,"source":null,"party":{"id":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","name":"Nadine Noovai Newnham","type":"Organization","kind":"company","identifier":"icij:icijol-71995"}},{"role":"director of","share":null,"source":null,"party":{"id":"6d24b436-84a2-5955-b883-7f1773922505","name":"Ngarangi Tuavera-Pittman","type":"Organization","kind":"company","identifier":"icij:icijol-82649"}},{"role":"director of","share":null,"source":null,"party":{"id":"b6cd50f5-4405-5bf6-9b00-b25b3ac4eec7","name":"Ronnie Antoinette Melanie SUMMERS","type":"Organization","kind":"company","identifier":"icij:icijol-96179"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55fa63bd-a735-577d-8f0d-31edf1f94833","fromName":"Stephen Breed","to":"2d0ed46f-0982-5174-bbb1-eefcc830a820","toName":"Gainbase Industrial (CI) 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":"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":13,"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/167990"}],"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":"2d0ed46f-0982-5174-bbb1-eefcc830a820","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/2d0ed46f-0982-5174-bbb1-eefcc830a820#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\":\"2d0ed46f-0982-5174-bbb1-eefcc830a820\"}  → { \"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"}