{"entity":{"id":"8d2ed76e-0234-52fb-baec-e29ab30fdcb2","name":"DATA LINK TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128175","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":"8db44431-ca0e-5cf2-acb4-4c072ed8b0ac","name":"Brenda Mock Yuk Sim","type":"Organization","kind":"company","identifier":"icij:icijol-109465"}},{"role":"director of","share":null,"source":null,"party":{"id":"6238c691-32c5-574f-8543-c5df9041eca9","name":"Lynch Pin Holdings Limited","type":"Organization","kind":"company","identifier":"icij:icijol-115650"}},{"role":"director of","share":null,"source":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-24883"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"df8b01b5-c57b-5d0b-9070-7b202066a3f4","name":"UBS Secretaries Limited","type":"Organization","kind":"company","identifier":"icij:icijol-42108"}},{"role":"director of","share":null,"source":null,"party":{"id":"81a03014-49d2-5466-9aef-35f4131eb91f","name":"Stepway Limited","type":"Organization","kind":"company","identifier":"icij:icijol-43351"}},{"role":"director of","share":null,"source":null,"party":{"id":"0a4e025e-8a2e-516f-bb7b-7117102d4e5d","name":"Marciano Laurente Coutinho","type":"Organization","kind":"company","identifier":"icij:icijol-43843"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"0a4e025e-8a2e-516f-bb7b-7117102d4e5d","name":"Marciano Laurente Coutinho","type":"Organization","kind":"company","identifier":"icij:icijol-43843"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"0a4e025e-8a2e-516f-bb7b-7117102d4e5d","name":"Marciano Laurente Coutinho","type":"Organization","kind":"company","identifier":"icij:icijol-43843"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"4851c022-554f-5408-b7e1-cb16853cecba","name":"UBS Nominees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-47601"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8db44431-ca0e-5cf2-acb4-4c072ed8b0ac","fromName":"Brenda Mock Yuk Sim","to":"8d2ed76e-0234-52fb-baec-e29ab30fdcb2","toName":"DATA LINK TECHNOLOGY 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/128175"}],"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":"8d2ed76e-0234-52fb-baec-e29ab30fdcb2","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/8d2ed76e-0234-52fb-baec-e29ab30fdcb2#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\":\"8d2ed76e-0234-52fb-baec-e29ab30fdcb2\"}  → { \"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"}