{"entity":{"id":"a79e13ee-e1cb-59d1-8fe3-59bc415de6ad","name":"Fusui Hung International Group Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-230117","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":"secretary of","share":null,"source":null,"party":{"id":"e501e808-c55a-5e82-b369-b730c02a321c","name":"Wall Street (Asia) Management Nominees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-20139"}},{"role":"director of","share":null,"source":null,"party":{"id":"e53fe6e3-1dbb-5e98-95f5-78130c3ee3d1","name":"Cheung Wah","type":"Organization","kind":"company","identifier":"icij:icijol-28031"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e53fe6e3-1dbb-5e98-95f5-78130c3ee3d1","name":"Cheung Wah","type":"Organization","kind":"company","identifier":"icij:icijol-28031"}},{"role":"director of","share":null,"source":null,"party":{"id":"5b4274a9-d9ff-57a0-8584-cb2e0b5a942d","name":"Cheung Wing Chau","type":"Organization","kind":"company","identifier":"icij:icijol-28033"}},{"role":"director of","share":null,"source":null,"party":{"id":"05119743-6ce1-561a-b30f-d9ee1c28404a","name":"Wong Siu Fung","type":"Organization","kind":"company","identifier":"icij:icijol-30069"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e501e808-c55a-5e82-b369-b730c02a321c","fromName":"Wall Street (Asia) Management Nominees Limited","to":"a79e13ee-e1cb-59d1-8fe3-59bc415de6ad","toName":"Fusui Hung International Group Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":5,"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":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/230117"}],"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":"a79e13ee-e1cb-59d1-8fe3-59bc415de6ad","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/a79e13ee-e1cb-59d1-8fe3-59bc415de6ad#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\":\"a79e13ee-e1cb-59d1-8fe3-59bc415de6ad\"}  → { \"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"}