{"entity":{"id":"87efbbdb-ab55-5259-8dc0-2ecebb947d9f","name":"Enjoy Felicity Group Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023779","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":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80011301"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company","identifier":"icij:icijol-80011987"}},{"role":"director of","share":null,"source":null,"party":{"id":"608bf762-e78f-589c-9c11-be302a975bed","name":"Cao - Yewei","type":"Organization","kind":"company","identifier":"icij:icijol-80044394"}},{"role":"director of","share":null,"source":null,"party":{"id":"c08df185-1e53-5242-a40b-64206ba4b405","name":"Guo - Xueping","type":"Organization","kind":"company","identifier":"icij:icijol-80073480"}},{"role":"director of","share":null,"source":null,"party":{"id":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","name":"McMillan - Richard","type":"Organization","kind":"company","identifier":"icij:icijol-80117560"}},{"role":"director of","share":null,"source":null,"party":{"id":"482edd10-8a3b-535d-8e62-0244df462aef","name":"Yau - Wai Yan","type":"Organization","kind":"company","identifier":"icij:icijol-80147169"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"482edd10-8a3b-535d-8e62-0244df462aef","name":"Yau - Wai Yan","type":"Organization","kind":"company","identifier":"icij:icijol-80147169"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"87efbbdb-ab55-5259-8dc0-2ecebb947d9f","toName":"Enjoy Felicity Group Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":7,"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":4,"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/82023779"}],"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":"87efbbdb-ab55-5259-8dc0-2ecebb947d9f","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/87efbbdb-ab55-5259-8dc0-2ecebb947d9f#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\":\"87efbbdb-ab55-5259-8dc0-2ecebb947d9f\"}  → { \"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"}