{"entity":{"id":"910e10d7-e22d-59eb-835d-51ffc1db28e4","name":"XHE Capital Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023675","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":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80012109"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-80012109"}},{"role":"chairman of","share":null,"source":null,"party":{"id":"95b2f36a-4ae0-5c29-ad85-aa152937be5d","name":"Facer - Timothy Trystram Hedley","type":"Organization","kind":"company","identifier":"icij:icijol-80063958"}},{"role":"director of","share":null,"source":null,"party":{"id":"95b2f36a-4ae0-5c29-ad85-aa152937be5d","name":"Facer - Timothy Trystram Hedley","type":"Organization","kind":"company","identifier":"icij:icijol-80063958"}},{"role":"director of","share":null,"source":null,"party":{"id":"8db1da46-a927-594e-96ee-f5117bc76f54","name":"Inthaseni - Paul","type":"Organization","kind":"company","identifier":"icij:icijol-80081341"}},{"role":"director of","share":null,"source":null,"party":{"id":"b07f4d70-f7cf-515c-8b12-b0c5651f007a","name":"King - Justin Frane","type":"Organization","kind":"company","identifier":"icij:icijol-80086909"}},{"role":"director of","share":null,"source":null,"party":{"id":"22063b4b-ea2a-5a36-bb3a-1f49dc13f3c1","name":"Leung - Wing Cheong","type":"Organization","kind":"company","identifier":"icij:icijol-80092706"}},{"role":"director of","share":null,"source":null,"party":{"id":"35365e9c-c4ee-5109-b7be-1a6463c2b5f0","name":"O'Brien - Luke Wayne","type":"Organization","kind":"company","identifier":"icij:icijol-80108009"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"92c79af9-b36f-5fac-8c81-26dca027e43a","name":"XHE Capital LLP","type":"Organization","kind":"company","identifier":"icij:icijol-80146465"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"910e10d7-e22d-59eb-835d-51ffc1db28e4","toName":"XHE Capital 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":2,"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/82023675"}],"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":"910e10d7-e22d-59eb-835d-51ffc1db28e4","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/910e10d7-e22d-59eb-835d-51ffc1db28e4#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\":\"910e10d7-e22d-59eb-835d-51ffc1db28e4\"}  → { \"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"}