{"entity":{"id":"bc803596-34c4-51bb-b00a-4c2fcbd795e2","name":"Peace Town Forex Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005093","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":"chairman of","share":null,"source":null,"party":{"id":"9f6d40e9-b003-54de-91b9-da7cd6932212","name":"Chou - James Si Kit","type":"Organization","kind":"company","identifier":"icij:icijol-80049169"}},{"role":"director of","share":null,"source":null,"party":{"id":"9f6d40e9-b003-54de-91b9-da7cd6932212","name":"Chou - James Si Kit","type":"Organization","kind":"company","identifier":"icij:icijol-80049169"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9f6d40e9-b003-54de-91b9-da7cd6932212","name":"Chou - James Si Kit","type":"Organization","kind":"company","identifier":"icij:icijol-80049169"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e5b063fd-b259-5b98-bfb1-145196b5d225","name":"Darrell - Zina M","type":"Organization","kind":"company","identifier":"icij:icijol-80054813"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","name":"Higgins - Maria","type":"Organization","kind":"company","identifier":"icij:icijol-80076938"}},{"role":"director of","share":null,"source":null,"party":{"id":"d47b4bfc-8689-591f-a733-48159ac99b1e","name":"Yam - Kwong Sing","type":"Organization","kind":"company","identifier":"icij:icijol-80146820"}},{"role":"director of","share":null,"source":null,"party":{"id":"97e4c098-40a3-51fe-8ee1-ed710d29e5a9","name":"Yiu - Hi Cheong","type":"Organization","kind":"company","identifier":"icij:icijol-80147602"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f6d40e9-b003-54de-91b9-da7cd6932212","fromName":"Chou - James Si Kit","to":"bc803596-34c4-51bb-b00a-4c2fcbd795e2","toName":"Peace Town Forex Holdings Limited","role":"chairman of","share":null,"source":null}],"ubo_chain_locked":7,"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":5,"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/82005093"}],"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":"bc803596-34c4-51bb-b00a-4c2fcbd795e2","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\":\"bc803596-34c4-51bb-b00a-4c2fcbd795e2\"}  → { \"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"}