{"entity":{"id":"469afb03-304e-5237-a271-e41b41f41fb9","name":"BLOSSOM WAY INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10152957","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":"9e95bf2d-52aa-553e-a00e-b3269dee6c25","name":"POLY SHEEN INVESTMENT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12104421"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"c4e61e99-548a-57bd-b09e-707e3263a782","name":"LUEN YUM DEVELOPMENT COMPANY LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12104422"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5dbba62a-25d4-5260-bc5b-23122252534a","name":"Cheng Kam Chiu Stewart","type":"Organization","kind":"company","identifier":"icij:icijol-12152093"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"28979bcd-6af4-5de5-89c3-b95a9c0eacb1","name":"Yip Chi Hung","type":"Organization","kind":"company","identifier":"icij:icijol-12155450"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b1894932-d23e-50a7-831c-c901491c525a","name":"Lo Gar Ling, Emily","type":"Organization","kind":"company","identifier":"icij:icijol-12165684"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"c5bbb3a1-6e45-519f-a1a9-130866a570d9","name":"Bloom Star Investment Limited","type":"Organization","kind":"company","identifier":"icij:icijol-12183841"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e95bf2d-52aa-553e-a00e-b3269dee6c25","fromName":"POLY SHEEN INVESTMENT LIMITED","to":"469afb03-304e-5237-a271-e41b41f41fb9","toName":"BLOSSOM WAY INTERNATIONAL LTD.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":6,"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":6,"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/10152957"}],"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":"469afb03-304e-5237-a271-e41b41f41fb9","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/469afb03-304e-5237-a271-e41b41f41fb9#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\":\"469afb03-304e-5237-a271-e41b41f41fb9\"}  → { \"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"}