{"entity":{"id":"8000c096-e120-594b-9dab-00a1ef254bf3","name":"Financial Advisory Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168945","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":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-113638"}},{"role":"director of","share":null,"source":null,"party":{"id":"cc980aec-8dad-5d34-b059-964ec8cb64c4","name":"Central Holdings Limited","type":"Organization","kind":"company","identifier":"icij:icijol-44733"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"cc980aec-8dad-5d34-b059-964ec8cb64c4","name":"Central Holdings Limited","type":"Organization","kind":"company","identifier":"icij:icijol-44733"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-49616"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-84369"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company","identifier":"icij:icijol-90485"}},{"role":"authorised person / signatory of","share":null,"source":null,"party":{"id":"52658e40-4fc8-51e4-8a3c-2457d6bba092","name":"Asia Pacific Trust Company Limited","type":"Organization","kind":"company","identifier":"icij:icijol-91114"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"8000c096-e120-594b-9dab-00a1ef254bf3","toName":"Financial Advisory Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":9,"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/168945"}],"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":"8000c096-e120-594b-9dab-00a1ef254bf3","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/8000c096-e120-594b-9dab-00a1ef254bf3#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\":\"8000c096-e120-594b-9dab-00a1ef254bf3\"}  → { \"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"}