{"entity":{"id":"5fb30df4-491f-5f5a-bd71-e166ef3a9822","name":"CIBC WORLD MARKETS (JAPAN) INC.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101705869","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"cf8769c5-9e0d-5cff-bd89-f2d024a639bf","name":"CIBC WORLD MARKETS (JAPAN) INC.","jurisdiction":"BB","identifier":"lei:549300115QQ6603TJW15","registry":"gleif"}],"also_known_in":["gleif"]},"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":"secretary of","share":null,"source":null,"party":{"id":"fd6eb576-cced-52bf-a47c-123ec932e814","name":"PRIME MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-110003393"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"f0cc90d0-58c6-5bb4-a227-3c84db4a1332","name":"BENFIELD JOSEPH O.","type":"Organization","kind":"company","identifier":"icij:icijol-110005333"}},{"role":"director of","share":null,"source":null,"party":{"id":"bb0b6eb8-6f08-5300-933d-90abb995c095","name":"WARREN JOHN","type":"Organization","kind":"company","identifier":"icij:icijol-110008724"}},{"role":"director of","share":null,"source":null,"party":{"id":"199c87fb-67d6-5f88-9732-c704dc3a1ffe","name":"CORMIE ROBERT E.","type":"Organization","kind":"company","identifier":"icij:icijol-110009589"}},{"role":"director of","share":null,"source":null,"party":{"id":"7fb120cc-6ba4-5857-92c0-f621ace02ec1","name":"STRANG MARK","type":"Organization","kind":"company","identifier":"icij:icijol-110010874"}},{"role":"director of","share":null,"source":null,"party":{"id":"c7e43368-6466-5e49-8bd9-30ec980c1335","name":"KENNEDY MILLAR","type":"Organization","kind":"company","identifier":"icij:icijol-110016790"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"31ef5348-740e-582e-a565-fb3535b80909","name":"THE CORPORATE SECRETARY LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-110028271"}},{"role":"director of","share":null,"source":null,"party":{"id":"d3da66e6-b7b6-5df1-bb9c-ffb1e990e789","name":"BENFIELD JOSEPH O.","type":"Organization","kind":"company","identifier":"icij:icijol-110031134"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e5a66f6f-6882-5fa7-95f3-4c601297841e","name":"CHRISTIAN KATHY-ANN M.","type":"Organization","kind":"company","identifier":"icij:icijol-110040095"}},{"role":"director of","share":null,"source":null,"party":{"id":"5f89b576-ea68-58da-84fb-aa4f45cece8a","name":"CHENG TAN LAY","type":"Organization","kind":"company","identifier":"icij:icijol-110041485"}},{"role":"director of","share":null,"source":null,"party":{"id":"db4e1b03-9aac-5390-9765-e3a3b49063e1","name":"WILSON* SCOTT A.","type":"Organization","kind":"company","identifier":"icij:icijol-110056804"}},{"role":"director of","share":null,"source":null,"party":{"id":"96246ca8-e0a6-5a03-b28b-7e5e29db8239","name":"DODIG EDWARD L.","type":"Organization","kind":"company","identifier":"icij:icijol-110080659"}},{"role":"director of","share":null,"source":null,"party":{"id":"b8bd701b-4a61-52d4-aa6a-f1d5f54e4d8e","name":"THOMSON KENNETH F.G.","type":"Organization","kind":"company","identifier":"icij:icijol-110101483"}},{"role":"director of","share":null,"source":null,"party":{"id":"4df023ad-20b0-5423-ac31-52043a9b2ceb","name":"GLEADALL* GEORGE A.","type":"Organization","kind":"company","identifier":"icij:icijol-110103007"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"815c7ff8-e52c-5fe3-b436-ea445e26dba5","name":"LLOYD DEREK ALAN WAYNE","type":"Organization","kind":"company","identifier":"icij:icijol-110104387"}},{"role":"director of","share":null,"source":null,"party":{"id":"90243b89-f833-5c45-93b1-7502c4e28643","name":"BREEN JOHN G.","type":"Organization","kind":"company","identifier":"icij:icijol-110105592"}},{"role":"director of","share":null,"source":null,"party":{"id":"79aedbd5-5fe3-5b24-bea7-0806794b1912","name":"TAN MICHELLE","type":"Organization","kind":"company","identifier":"icij:icijol-110109740"}},{"role":"director of","share":null,"source":null,"party":{"id":"3ffbea45-b588-5205-9284-0f35df96f2e7","name":"DE GIORGIO-MILLER JOSEPH","type":"Organization","kind":"company","identifier":"icij:icijol-110113064"}},{"role":"director of","share":null,"source":null,"party":{"id":"dc9a440d-8a41-50c7-b555-6d7f9e9f68b7","name":"MCCANN VERONICA JULIA","type":"Organization","kind":"company","identifier":"icij:icijol-110115621"}},{"role":"director of","share":null,"source":null,"party":{"id":"e876bc76-76ad-5e6a-a715-61b61b164459","name":"LEE WAYNE","type":"Organization","kind":"company","identifier":"icij:icijol-110120483"}},{"role":"director of","share":null,"source":null,"party":{"id":"df6aba90-c098-5d87-8e47-6ea12938b75f","name":"PRICE* TIMOTHY R.","type":"Organization","kind":"company","identifier":"icij:icijol-110125524"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd6eb576-cced-52bf-a47c-123ec932e814","fromName":"PRIME MANAGEMENT SERVICES LIMITED","to":"5fb30df4-491f-5f5a-bd71-e166ef3a9822","toName":"CIBC WORLD MARKETS (JAPAN) INC.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":62,"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":1,"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/101705869"}],"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":"5fb30df4-491f-5f5a-bd71-e166ef3a9822","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/5fb30df4-491f-5f5a-bd71-e166ef3a9822#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\":\"5fb30df4-491f-5f5a-bd71-e166ef3a9822\"}  → { \"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"}