{"entity":{"id":"bb3ba98c-e2bb-508c-bf7f-cea1ccf9227f","name":"CHINA LOGISTICS HOLDING X SRL","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101300413","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":"manager of","share":null,"source":null,"party":{"id":"9e66f9ec-d3ff-55c5-a685-3db53b9384f4","name":"SCHWARTZ HOWARD JEFFREY","type":"Organization","kind":"company","identifier":"icij:icijol-110022538"}},{"role":"manager of","share":null,"source":null,"party":{"id":"220ea91c-0e1d-5539-a88a-a0927c19c419","name":"SUN LEE KOK","type":"Organization","kind":"company","identifier":"icij:icijol-110040243"}},{"role":"manager of","share":null,"source":null,"party":{"id":"c5d59aaa-0528-507e-b292-87ff6de25037","name":"MEI MING ZHI","type":"Organization","kind":"company","identifier":"icij:icijol-110062405"}},{"role":"manager of","share":null,"source":null,"party":{"id":"9387c719-32b4-5865-9596-45279bf4234e","name":"SCHUTTE* STEPHEN KENT","type":"Organization","kind":"company","identifier":"icij:icijol-110071969"}},{"role":"manager of","share":null,"source":null,"party":{"id":"b2ff4dbe-2563-5068-b71d-f13073f10a68","name":"MING THAM CHIN","type":"Organization","kind":"company","identifier":"icij:icijol-110072319"}},{"role":"manager of","share":null,"source":null,"party":{"id":"68264222-e6f9-5c7f-93c2-83a83904081d","name":"WEE HSIAO CHUNG PAUL","type":"Organization","kind":"company","identifier":"icij:icijol-110074422"}},{"role":"manager of","share":null,"source":null,"party":{"id":"03446162-13ee-51fa-8636-71ccec1b79d1","name":"TAN MARK HAI NERN","type":"Organization","kind":"company","identifier":"icij:icijol-110082253"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"b6e0fc28-3736-5dcc-9ca8-384fca2c4f12","name":"CARIBBEAN CORPORATE SERVICES LTD.","type":"Organization","kind":"company","identifier":"icij:icijol-110103755"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e66f9ec-d3ff-55c5-a685-3db53b9384f4","fromName":"SCHWARTZ HOWARD JEFFREY","to":"bb3ba98c-e2bb-508c-bf7f-cea1ccf9227f","toName":"CHINA LOGISTICS HOLDING X SRL","role":"manager of","share":null,"source":null}],"ubo_chain_locked":8,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/101300413"}],"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":"bb3ba98c-e2bb-508c-bf7f-cea1ccf9227f","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/bb3ba98c-e2bb-508c-bf7f-cea1ccf9227f#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\":\"bb3ba98c-e2bb-508c-bf7f-cea1ccf9227f\"}  → { \"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"}