{"entity":{"id":"a7fc9acf-292d-5ccf-9170-e7ce376a3f2d","name":"NIUCHEM GROUP CORP","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-160128","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":"006e9ce2-1ee1-5240-88e1-3315615c3b88","name":"NIU CHUN YAO","type":"Organization","kind":"company","identifier":"icij:icijol-102068"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"006e9ce2-1ee1-5240-88e1-3315615c3b88","name":"NIU CHUN YAO","type":"Organization","kind":"company","identifier":"icij:icijol-102068"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company","identifier":"icij:icijol-111263"}},{"role":"director of","share":null,"source":null,"party":{"id":"b37d1b9e-c635-517d-a216-4b1ba9e578c0","name":"NIU QIANG","type":"Organization","kind":"company","identifier":"icij:icijol-114202"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b37d1b9e-c635-517d-a216-4b1ba9e578c0","name":"NIU QIANG","type":"Organization","kind":"company","identifier":"icij:icijol-114202"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-58922"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"006e9ce2-1ee1-5240-88e1-3315615c3b88","fromName":"NIU CHUN YAO","to":"a7fc9acf-292d-5ccf-9170-e7ce376a3f2d","toName":"NIUCHEM GROUP CORP","role":"director 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":"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":1,"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/160128"}],"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":"a7fc9acf-292d-5ccf-9170-e7ce376a3f2d","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/a7fc9acf-292d-5ccf-9170-e7ce376a3f2d#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\":\"a7fc9acf-292d-5ccf-9170-e7ce376a3f2d\"}  → { \"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"}