{"entity":{"id":"a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0","name":"Clark Holdings Group Ltd.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10206824","risk":"MED","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":"35d5cdbc-acee-5421-b652-961f51bfa922","name":"Probus Trustees as Trustees of the Greenfield Trust","type":"Organization","kind":"company","identifier":"icij:icijol-12033141"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fd2c593b-5240-5068-962b-5b46cb611c07","name":"ERINEN S.A.","type":"Organization","kind":"company","identifier":"icij:icijol-12095870"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"36e9e15b-c560-5257-8bc1-b68f922a6640","name":"MULTI CORPORATE SERVICES INC., A FLORIDA CORPORATION","type":"Organization","kind":"company","identifier":"icij:icijol-12119580"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b7071fae-c138-5d68-81c5-c695c3107d59","name":"S.C.H. FOUNDATION","type":"Organization","kind":"company","identifier":"icij:icijol-12163544"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"c10523df-0d04-5d25-a712-491058db15c0","name":"SANTEN ASSOCIATES INC.","type":"Organization","kind":"company","identifier":"icij:icijol-12179673"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"7d91bebe-88f0-5082-a573-2f6bcf30ee5c","name":"MULTI CORPORATE SERVICES INC., A BVI COMPANY","type":"Organization","kind":"company","identifier":"icij:icijol-12223014"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35d5cdbc-acee-5421-b652-961f51bfa922","fromName":"Probus Trustees as Trustees of the Greenfield Trust","to":"a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0","toName":"Clark Holdings Group Ltd.","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"MED","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/10206824"}],"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":"a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0","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/a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0#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\":\"a2f5eae2-e6d7-5d4f-852a-7868bcc0bed0\"}  → { \"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"}