{"entity":{"id":"69e44f5e-e31f-523c-9e62-ecee298fbb35","name":"KOHA LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10128606","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":"dd045be0-9cf5-5d10-b4fb-1cfd71d8a01e","name":"OneE TRUSTEE SERVICES LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12108641"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e6edc7c7-ad0a-563e-b7d3-ed0de222d29f","name":"APEX NOMINEES 1 LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12176747"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12176748"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"100e3965-8d3b-5ce6-aed2-ddbb3ac25b9e","name":"MAORI COVENANT NUMBER 2100","type":"Organization","kind":"company","identifier":"icij:icijol-12177089"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5e9813f6-5770-5a8c-a122-8bfefa666f94","name":"MAORI COVENANT NUMBER 2101","type":"Organization","kind":"company","identifier":"icij:icijol-12177090"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f8ddcb3b-856c-5333-b433-e2d3f32f3099","name":"APEX TRUST COMPANY LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12177096"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd045be0-9cf5-5d10-b4fb-1cfd71d8a01e","fromName":"OneE TRUSTEE SERVICES LIMITED","to":"69e44f5e-e31f-523c-9e62-ecee298fbb35","toName":"KOHA 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":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/10128606"}],"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":"69e44f5e-e31f-523c-9e62-ecee298fbb35","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/69e44f5e-e31f-523c-9e62-ecee298fbb35#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\":\"69e44f5e-e31f-523c-9e62-ecee298fbb35\"}  → { \"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"}