{"entity":{"id":"bb18fb5e-98d6-514b-9aab-c2e4013e835d","name":"EPIC INTERNATIONAL FSC INC.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101509936","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7eaa2b87-c688-51e4-aa8a-e07f53732017","name":"SUGISHITA DAVID","type":"Organization","kind":"company","identifier":"icij:icijol-110011801"}},{"role":"director of","share":null,"party":{"id":"4498bb61-c92e-5b6e-81f6-277bda141565","name":"WOHLWEND DEAN","type":"Organization","kind":"company","identifier":"icij:icijol-110064172"}},{"role":"director of","share":null,"party":{"id":"9242ea1b-46f5-5b18-8b5f-fbbfe20b05c3","name":"WANG SANG","type":"Organization","kind":"company","identifier":"icij:icijol-110076408"}},{"role":"director of","share":null,"party":{"id":"4990b9d2-af61-522b-9fdb-8521f53af465","name":"BARNES DEBORAH J.","type":"Organization","kind":"company","identifier":"icij:icijol-110108905"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7eaa2b87-c688-51e4-aa8a-e07f53732017","fromName":"SUGISHITA DAVID","to":"bb18fb5e-98d6-514b-9aab-c2e4013e835d","toName":"EPIC INTERNATIONAL FSC INC.","role":"director of","share":null}],"ubo_chain_locked":4,"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."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/101509936"}],"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 (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}