{"entity":{"id":"a15fc11d-e101-55c3-9d03-e6bff65449b9","name":"Waders Investment Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000332","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":"59e5d39a-7387-50b5-8fcd-5383c2eb52ea","name":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","type":"Organization","kind":"company","identifier":"icij:icijol-80001619"}},{"role":"director of","share":null,"source":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company","identifier":"icij:icijol-80029561"}},{"role":"director of","share":null,"source":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company","identifier":"icij:icijol-80038456"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company","identifier":"icij:icijol-80039674"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"60df8057-d9c1-5ebb-9152-be0ec9cb3298","name":"CHONG - Kai Hung","type":"Organization","kind":"company","identifier":"icij:icijol-80049049"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"7ca84fe9-f0b2-5505-897b-2b185bff584d","name":"Dottin - Sheena","type":"Organization","kind":"company","identifier":"icij:icijol-80057867"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"b07b149a-6a57-50d9-85ee-94974e7e9b31","name":"Ho - Pak Wing Edmond","type":"Organization","kind":"company","identifier":"icij:icijol-80078311"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"551ed3b1-df28-5aa3-a385-e09b2617f893","name":"LAM - Hin Hing","type":"Organization","kind":"company","identifier":"icij:icijol-80089907"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"82bf744b-6d04-5715-b0ff-7c2764795373","name":"LAM - Kwok Kwan","type":"Organization","kind":"company","identifier":"icij:icijol-80089940"}},{"role":"director of","share":null,"source":null,"party":{"id":"8535d2f9-4a14-5814-89e4-48765673fd20","name":"LAM - Yin Sun","type":"Organization","kind":"company","identifier":"icij:icijol-80090065"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"8535d2f9-4a14-5814-89e4-48765673fd20","name":"LAM - Yin Sun","type":"Organization","kind":"company","identifier":"icij:icijol-80090065"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"3f5cfcad-b057-58ce-8c88-c7bfa59944ce","name":"LOOK - Hong Lam, William","type":"Organization","kind":"company","identifier":"icij:icijol-80095425"}},{"role":"director of","share":null,"source":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company","identifier":"icij:icijol-80143647"}},{"role":"director of","share":null,"source":null,"party":{"id":"d33c4b17-7c4b-5473-86a5-bfbb1e0ccbb8","name":"WONG - May Chiang-Yen","type":"Organization","kind":"company","identifier":"icij:icijol-80145190"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"d33c4b17-7c4b-5473-86a5-bfbb1e0ccbb8","name":"WONG - May Chiang-Yen","type":"Organization","kind":"company","identifier":"icij:icijol-80145190"}},{"role":"director of","share":null,"source":null,"party":{"id":"7761ede3-55cd-5098-bbc4-c783895ce007","name":"Wong Sung - Hung Fia","type":"Organization","kind":"company","identifier":"icij:icijol-80145309"}},{"role":"director of","share":null,"source":null,"party":{"id":"a21bab85-fe18-5e41-af59-0d04d4c66a39","name":"WONG - Kai Yen, Kenneth","type":"Organization","kind":"company","identifier":"icij:icijol-80145342"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"a21bab85-fe18-5e41-af59-0d04d4c66a39","name":"WONG - Kai Yen, Kenneth","type":"Organization","kind":"company","identifier":"icij:icijol-80145342"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"a21bab85-fe18-5e41-af59-0d04d4c66a39","name":"WONG - Kai Yen, Kenneth","type":"Organization","kind":"company","identifier":"icij:icijol-80145342"}},{"role":"director of","share":null,"source":null,"party":{"id":"ba6f2ccc-86b9-533e-84f7-3d6edaf37fc9","name":"WONG - Ming Yuen","type":"Organization","kind":"company","identifier":"icij:icijol-80145441"}},{"role":"president of","share":null,"source":null,"party":{"id":"ba6f2ccc-86b9-533e-84f7-3d6edaf37fc9","name":"WONG - Ming Yuen","type":"Organization","kind":"company","identifier":"icij:icijol-80145441"}},{"role":"director of","share":null,"source":null,"party":{"id":"bf322d82-1a44-517b-98be-aca895bc2b4e","name":"WONG - Peng Yen, Laurence","type":"Organization","kind":"company","identifier":"icij:icijol-80145460"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"bf322d82-1a44-517b-98be-aca895bc2b4e","name":"WONG - Peng Yen, Laurence","type":"Organization","kind":"company","identifier":"icij:icijol-80145460"}},{"role":"director of","share":null,"source":null,"party":{"id":"70319385-917f-57ed-9ca4-8895a23bd791","name":"WONG - Yau Hwah","type":"Organization","kind":"company","identifier":"icij:icijol-80145611"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59e5d39a-7387-50b5-8fcd-5383c2eb52ea","fromName":"WONG'S FAMILY TRUSTEE (PRIVATE) LTD.","to":"a15fc11d-e101-55c3-9d03-e6bff65449b9","toName":"Waders Investment Company Limited","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":24,"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":13,"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/82000332"}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"a15fc11d-e101-55c3-9d03-e6bff65449b9","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/a15fc11d-e101-55c3-9d03-e6bff65449b9#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\":\"a15fc11d-e101-55c3-9d03-e6bff65449b9\"}  → { \"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"}