{"entity":{"id":"ae1e342e-ce01-5dfd-96c9-4724ff034c0e","name":"KINGWONGS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10201163","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":"e94008f3-d23c-5e69-b934-4ffd003f9244","name":"Guangzhou Construction & Development Holdings (China) Limtied","type":"Organization","kind":"company","identifier":"icij:icijol-12131192"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"9241eb62-0143-533f-b22b-e15898d23f57","name":"GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-13000657"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e94008f3-d23c-5e69-b934-4ffd003f9244","fromName":"Guangzhou Construction & Development Holdings (China) Limtied","to":"ae1e342e-ce01-5dfd-96c9-4724ff034c0e","toName":"KINGWONGS INVESTMENT LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":2,"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":2,"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/10201163"}],"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":"ae1e342e-ce01-5dfd-96c9-4724ff034c0e","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"ae1e342e-ce01-5dfd-96c9-4724ff034c0e\"}  → { \"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"}