{"entity":{"id":"bd1498ea-412a-5975-a8f3-eaa78aa474b5","name":"PETUNIA DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127296","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":"director of","share":null,"source":null,"party":{"id":"b7dbaca7-c056-55c7-b49a-cefc892c7a52","name":"Frances Kwun Wong Wai","type":"Organization","kind":"company","identifier":"icij:icijol-116127"}},{"role":"director of","share":null,"source":null,"party":{"id":"d3336f2c-bf7b-5a3e-9832-faba665011eb","name":"John Todd Bonner","type":"Organization","kind":"company","identifier":"icij:icijol-116161"}},{"role":"director of","share":null,"source":null,"party":{"id":"ca4d6c11-235c-5344-8450-66113f63bdf0","name":"Ken Kiyoshi","type":"Organization","kind":"company","identifier":"icij:icijol-117463"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"9782f87a-25ef-5539-8a34-4be7ac6c70e1","name":"Century Pacific Group Limited","type":"Organization","kind":"company","identifier":"icij:icijol-42014"}},{"role":"director of","share":null,"source":null,"party":{"id":"551d53b7-cc36-55c0-8601-cfb52614b348","name":"Peter To","type":"Organization","kind":"company","identifier":"icij:icijol-43849"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"922327a5-4a32-5901-8d19-e9e1049ec258","name":"Pacific Century Japan Residential Property, LLC","type":"Organization","kind":"company","identifier":"icij:icijol-46262"}},{"role":"director of","share":null,"source":null,"party":{"id":"ab6105b7-8252-581d-add4-a5f4dc5a3029","name":"Peter Anthony Allen","type":"Organization","kind":"company","identifier":"icij:icijol-47832"}},{"role":"director of","share":null,"source":null,"party":{"id":"6058a297-91f5-5b2d-9259-fd431a9b9664","name":"Arnold Aaron TUCKER","type":"Organization","kind":"company","identifier":"icij:icijol-50973"}},{"role":"director of","share":null,"source":null,"party":{"id":"5cbd0b21-fa16-557b-b252-11019f11e06f","name":"Francis Tin-Fan Yuen","type":"Organization","kind":"company","identifier":"icij:icijol-74236"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7dbaca7-c056-55c7-b49a-cefc892c7a52","fromName":"Frances Kwun Wong Wai","to":"bd1498ea-412a-5975-a8f3-eaa78aa474b5","toName":"PETUNIA DEVELOPMENT LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":9,"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/127296"}],"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":"bd1498ea-412a-5975-a8f3-eaa78aa474b5","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/bd1498ea-412a-5975-a8f3-eaa78aa474b5#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\":\"bd1498ea-412a-5975-a8f3-eaa78aa474b5\"}  → { \"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"}