{"entity":{"id":"70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3","name":"DILLON SURPRISE INVESTMENT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125047","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":"285cf1c6-2ed4-5a5b-b39d-7f2e1fbbe05f","name":"Lee, Tzu-Chuan","type":"Organization","kind":"company","identifier":"icij:icijol-117954"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"285cf1c6-2ed4-5a5b-b39d-7f2e1fbbe05f","name":"Lee, Tzu-Chuan","type":"Organization","kind":"company","identifier":"icij:icijol-117954"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"0b36a6cb-f685-5f6a-b77e-261a371136e0","name":"Lee, Te-Cheng","type":"Organization","kind":"company","identifier":"icij:icijol-46552"}},{"role":"director of","share":null,"source":null,"party":{"id":"8f875c50-ea50-53ef-8025-de5e98942653","name":"Wang, Hsiu-Chin","type":"Organization","kind":"company","identifier":"icij:icijol-53555"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"8f875c50-ea50-53ef-8025-de5e98942653","name":"Wang, Hsiu-Chin","type":"Organization","kind":"company","identifier":"icij:icijol-53555"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"13ef1db2-058d-5ff6-a563-a0a823509c6a","name":"Wang, Tsung-Li","type":"Organization","kind":"company","identifier":"icij:icijol-85161"}},{"role":"director of","share":null,"source":null,"party":{"id":"1b47e421-29bd-54a4-bdf3-c6bdead23f26","name":"Lee, Tzu-Hui","type":"Organization","kind":"company","identifier":"icij:icijol-90771"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1b47e421-29bd-54a4-bdf3-c6bdead23f26","name":"Lee, Tzu-Hui","type":"Organization","kind":"company","identifier":"icij:icijol-90771"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"285cf1c6-2ed4-5a5b-b39d-7f2e1fbbe05f","fromName":"Lee, Tzu-Chuan","to":"70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3","toName":"DILLON SURPRISE INVESTMENT LTD.","role":"director of","share":null,"source":null}],"ubo_chain_locked":8,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/125047"}],"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":"70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3","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/70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3#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\":\"70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3\"}  → { \"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"}