{"entity":{"id":"6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f","name":"Asia-Pac Investments (Holdings) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128626","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":"e508bd43-4d92-5c35-8bf5-5b70870948a6","name":"Asia-Pac Group International Holdings Limited","type":"Organization","kind":"company","identifier":"icij:icijol-107896"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"af4bf540-3d7f-5e46-ac18-72aea91f4c02","name":"Sino Harvest Limited","type":"Organization","kind":"company","identifier":"icij:icijol-118454"}},{"role":"director of","share":null,"source":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company","identifier":"icij:icijol-45866"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company","identifier":"icij:icijol-45866"}},{"role":"director of","share":null,"source":null,"party":{"id":"09b7e54b-3f50-57d0-af58-54ec61d33d43","name":"Chung Chen Ning","type":"Organization","kind":"company","identifier":"icij:icijol-55183"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5b980466-e9e0-5ee4-996b-fa65aa78350f","name":"Asia-Pac Group International Limited","type":"Organization","kind":"company","identifier":"icij:icijol-79481"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e508bd43-4d92-5c35-8bf5-5b70870948a6","fromName":"Asia-Pac Group International Holdings Limited","to":"6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f","toName":"Asia-Pac Investments (Holdings) Limited","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":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/128626"}],"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":"6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f","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/6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f#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\":\"6852d0fb-e2fa-534e-bf74-8d4ca0ae7e5f\"}  → { \"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"}