{"entity":{"id":"5a274114-4e4e-5bb0-8dc6-e0021efb9003","name":"Arete Properties Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-218568","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":"director of","share":null,"source":null,"party":{"id":"fec6f228-129d-5deb-b967-81490010b7c3","name":"Mr Toh Kian Sin","type":"Organization","kind":"company","identifier":"icij:icijol-22882"}},{"role":"director of","share":null,"source":null,"party":{"id":"1cb1fb3d-7e42-58a2-9738-7b121d519dcc","name":"Mr Lyndon Po Lim","type":"Organization","kind":"company","identifier":"icij:icijol-22901"}},{"role":"director of","share":null,"source":null,"party":{"id":"62d4e9bb-99c0-5d08-bf62-d9c864c79261","name":"Ms Chen Ru Yee","type":"Organization","kind":"company","identifier":"icij:icijol-27188"}},{"role":"director of","share":null,"source":null,"party":{"id":"2b5861f2-c9df-52e9-b101-a3663c9b1b2e","name":"Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyee","type":"Organization","kind":"company","identifier":"icij:icijol-28160"}},{"role":"director of","share":null,"source":null,"party":{"id":"ec71c4da-6c26-56ea-97f1-cf647cf4fe57","name":"Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiang","type":"Organization","kind":"company","identifier":"icij:icijol-28167"}},{"role":"director of","share":null,"source":null,"party":{"id":"af8f763c-97b8-5c94-9127-1b25591b6b6a","name":"Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun","type":"Organization","kind":"company","identifier":"icij:icijol-28168"}},{"role":"director of","share":null,"source":null,"party":{"id":"d94978f6-a296-5c42-9570-957f0a938aaa","name":"Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun","type":"Organization","kind":"company","identifier":"icij:icijol-28169"}},{"role":"director of","share":null,"source":null,"party":{"id":"6a1263f6-dd22-52e1-858e-35e808460b51","name":"Mr Lim Hwee Chiang","type":"Organization","kind":"company","identifier":"icij:icijol-28186"}},{"role":"director of","share":null,"source":null,"party":{"id":"e911f70d-24dc-5661-8e37-c671e6ba59cf","name":"Mr Bernard Loh See Fun","type":"Organization","kind":"company","identifier":"icij:icijol-28188"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"00c4fcf8-c5d6-53f8-92f0-399e15dff4f8","name":"Avalon Offshore Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-28191"}},{"role":"director of","share":null,"source":null,"party":{"id":"a5681428-5c16-5aa6-bffa-531534b28753","name":"Stratford Management Limited","type":"Organization","kind":"company","identifier":"icij:icijol-298626"}},{"role":"director of","share":null,"source":null,"party":{"id":"a2c7757e-5f51-5fd2-bd2e-21c038a842cb","name":"Cambridge Hills Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-298648"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fec6f228-129d-5deb-b967-81490010b7c3","fromName":"Mr Toh Kian Sin","to":"5a274114-4e4e-5bb0-8dc6-e0021efb9003","toName":"Arete Properties Ltd.","role":"director of","share":null,"source":null}],"ubo_chain_locked":12,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/218568"}],"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":"5a274114-4e4e-5bb0-8dc6-e0021efb9003","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/5a274114-4e4e-5bb0-8dc6-e0021efb9003#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\":\"5a274114-4e4e-5bb0-8dc6-e0021efb9003\"}  → { \"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"}