{"entity":{"id":"a62cfd9d-eae2-594e-b54d-edb29faa7377","name":"Wintek Far East (Cayman) Corporation","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-150968","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":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company","identifier":"icij:icijol-118407"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"0986939c-1319-5795-8efa-176d59fbb7f1","name":"Wintek Corporation","type":"Organization","kind":"company","identifier":"icij:icijol-43068"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-44264"}},{"role":"assistant secretary of","share":null,"source":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company","identifier":"icij:icijol-45199"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5b77784a-1599-5603-8b12-543b12cd894f","name":"Wintek International Holding (Cayman) Corporation","type":"Organization","kind":"company","identifier":"icij:icijol-50001"}},{"role":"director of","share":null,"source":null,"party":{"id":"d1d0c7c5-bd81-5210-b8ed-71a8d1aa7dc6","name":"Huang, Hieng-Hsiung","type":"Organization","kind":"company","identifier":"icij:icijol-78902"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5fe69f15-d3b2-5e6e-81f2-ac93ae28f5b5","name":"WINTEK ELECTRO-OPTICS CORPORATION","type":"Organization","kind":"company","identifier":"icij:icijol-91846"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"a62cfd9d-eae2-594e-b54d-edb29faa7377","toName":"Wintek Far East (Cayman) Corporation","role":"director 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/150968"}],"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":"a62cfd9d-eae2-594e-b54d-edb29faa7377","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/a62cfd9d-eae2-594e-b54d-edb29faa7377#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\":\"a62cfd9d-eae2-594e-b54d-edb29faa7377\"}  → { \"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"}