{"entity":{"id":"49cc264a-e17c-5cfb-82cc-798c774b436b","name":"LEE, IVOR AURELIO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86003634","risk":"LOW","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":[],"holdings":[{"role":"board-member of","share":null,"source":null,"subsidiary":{"id":"fc0542f5-2392-5c47-aa23-bf8726f227ae","name":"STICHTING SAN NICOLAS AWARENESS PLATFORM","type":"Company","kind":"company","identifier":"icij:icijol-85042669"}},{"role":"president of","share":null,"source":null,"subsidiary":{"id":"eefe2a4a-69f4-5e0b-905e-2e5020af93fa","name":"THE SPORTS UNLIMITED FOUNDATION","type":"Company","kind":"company","identifier":"icij:icijol-85047468"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/86003634"}],"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"}