{"entity":{"id":"b6fe50c6-e09b-5fb4-ba77-c42abb77efcf","name":"SIU King Nin Peter","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-41373","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":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"22f29736-53ae-5b0c-963e-62450406d3e3","name":"SUPER DELIGHT ENTERPRISES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-124237"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"a1d87db5-6f37-5fcf-bc01-917424faa67e","name":"The Sun's (B.V.I.) Limited","type":"Company","kind":"company","identifier":"icij:icijol-134379"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"799ec2fe-9f46-5544-adbe-cff60e9e9067","name":"TERRIFIC HIT HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-134973"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/41373"}],"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."}},"source":"corpus"}