{"entity":{"id":"45919b4e-e294-59cd-a7ba-79486fb32e10","name":"Lippo Bank Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167946","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":"shareholder of","share":null,"source":null,"party":{"id":"a1697f94-f693-5bae-87ad-2514eea40ec1","name":"PT Lippo Bank","type":"Organization","kind":"company","identifier":"icij:icijol-116970"}},{"role":"director of","share":null,"source":null,"party":{"id":"c90ecaa5-1bd7-5f70-b672-254c82de85f0","name":"Wina Widjaja","type":"Organization","kind":"company","identifier":"icij:icijol-117473"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"f1c82537-a804-5bc8-9d44-c8a2b5b37fa2","name":"European Pacific Trust Company (CI) Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-117519"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f1c82537-a804-5bc8-9d44-c8a2b5b37fa2","name":"European Pacific Trust Company (CI) Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-117519"}},{"role":"director of","share":null,"source":null,"party":{"id":"44a746f4-7e15-5069-89d3-858e982070c9","name":"Roy E. 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Riady","type":"Organization","kind":"company","identifier":"icij:icijol-87237"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company","identifier":"icij:icijol-90485"}},{"role":"director of","share":null,"source":null,"party":{"id":"82621bac-53cb-5d49-a08d-0bf17be42789","name":"Tjindrasa Ng","type":"Organization","kind":"company","identifier":"icij:icijol-92211"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1697f94-f693-5bae-87ad-2514eea40ec1","fromName":"PT Lippo Bank","to":"45919b4e-e294-59cd-a7ba-79486fb32e10","toName":"Lippo Bank Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":26,"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":3,"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/167946"}],"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":"45919b4e-e294-59cd-a7ba-79486fb32e10","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\":\"45919b4e-e294-59cd-a7ba-79486fb32e10\"}  → { \"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"}