{"entity":{"id":"6cc1c6c3-a930-5fac-882f-a2c04491dddb","name":"SIG Capital Partners Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135163","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":"director of","share":null,"source":null,"party":{"id":"f48fd2d3-f6e1-5267-bc36-108a3333499f","name":"KATSUTOSHI OGAWA","type":"Organization","kind":"company","identifier":"icij:icijol-112980"}},{"role":"director of","share":null,"source":null,"party":{"id":"ca628b52-d7df-54ed-8d63-f3dd8f8aca89","name":"Michael Chao Kuan","type":"Organization","kind":"company","identifier":"icij:icijol-44166"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ca628b52-d7df-54ed-8d63-f3dd8f8aca89","name":"Michael Chao Kuan","type":"Organization","kind":"company","identifier":"icij:icijol-44166"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2f3c692b-ab6d-5b37-920e-7d55207d9f44","name":"Totnes International Limited","type":"Organization","kind":"company","identifier":"icij:icijol-49118"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"19ea84d5-49cc-54d3-a02a-e5cdeea32151","name":"Chapman Technology Limited","type":"Organization","kind":"company","identifier":"icij:icijol-50702"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"26df985e-49a0-5416-9ecc-7c416a8a9332","name":"Capawill Capital Limited","type":"Organization","kind":"company","identifier":"icij:icijol-62700"}},{"role":"director of","share":null,"source":null,"party":{"id":"05b7f7bc-e79b-5db3-bbe4-1a92a0af534e","name":"Zhuo Fumin","type":"Organization","kind":"company","identifier":"icij:icijol-76897"}},{"role":"director of","share":null,"source":null,"party":{"id":"8b23c574-1d1e-52df-ba47-b9b8996f568f","name":"Sven Steve Chu","type":"Organization","kind":"company","identifier":"icij:icijol-92381"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2547393e-dfa4-5931-a9b6-7897b5fba1a5","name":"Rainbow Fortune Group Limited","type":"Organization","kind":"company","identifier":"icij:icijol-96075"}},{"role":"director of","share":null,"source":null,"party":{"id":"22fe275a-21e6-5cdc-a7af-25af5a2ba2f3","name":"Jin Jiong","type":"Organization","kind":"company","identifier":"icij:icijol-99944"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f48fd2d3-f6e1-5267-bc36-108a3333499f","fromName":"KATSUTOSHI OGAWA","to":"6cc1c6c3-a930-5fac-882f-a2c04491dddb","toName":"SIG Capital Partners Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":10,"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/135163"}],"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":"6cc1c6c3-a930-5fac-882f-a2c04491dddb","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/6cc1c6c3-a930-5fac-882f-a2c04491dddb#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\":\"6cc1c6c3-a930-5fac-882f-a2c04491dddb\"}  → { \"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"}