{"entity":{"id":"c6edd77a-1f2e-5d2e-af86-e5ade9064ff0","name":"CHINA WORLD TRADE CORP","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001081834","risk":"LOW","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":"officer","share":null,"source":"SEC EDGAR","party":{"id":"f92bf902-68d7-541b-befa-92390b357a9d","name":"CHAN CHI MING","type":"Company","kind":"company","identifier":"sec:0001310809"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"39d6980e-3475-5b7f-9107-d99a77cb9691","name":"HUNG TSANG CHI","type":"Company","kind":"company","identifier":"sec:0001227635"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"f92bf902-68d7-541b-befa-92390b357a9d","name":"CHAN CHI MING","type":"Company","kind":"company","identifier":"sec:0001310809"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"39d6980e-3475-5b7f-9107-d99a77cb9691","name":"HUNG TSANG CHI","type":"Company","kind":"company","identifier":"sec:0001227635"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"9fa2da67-e3f8-56d0-984c-7e713d604594","name":"HUI JOHN","type":"Company","kind":"company","identifier":"sec:0001121797"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"39d6980e-3475-5b7f-9107-d99a77cb9691","name":"HUNG TSANG CHI","type":"Company","kind":"company","identifier":"sec:0001227635"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"4b0e0b38-50a8-5a31-b00e-93598ab73a51","name":"LUO CHAOMING","type":"Company","kind":"company","identifier":"sec:0001310769"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"9fa2da67-e3f8-56d0-984c-7e713d604594","name":"HUI JOHN","type":"Company","kind":"company","identifier":"sec:0001121797"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"310e671b-b376-5d29-99d1-c9cbb8e4a885","name":"ZENG YANG","type":"Company","kind":"company","identifier":"sec:0001440260"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"63cfee50-8c24-5ee0-9a1f-475f0b6af378","name":"GUO WANJUN","type":"Company","kind":"company","identifier":"sec:0001442466"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"9f58a341-2d5c-55a3-a2c5-271fb52b4f2d","name":"TSUN SIN MAN SAMUEL","type":"Company","kind":"company","identifier":"sec:0001440259"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"310e671b-b376-5d29-99d1-c9cbb8e4a885","name":"ZENG YANG","type":"Company","kind":"company","identifier":"sec:0001440260"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"9f58a341-2d5c-55a3-a2c5-271fb52b4f2d","name":"TSUN SIN MAN SAMUEL","type":"Company","kind":"company","identifier":"sec:0001440259"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"9f58a341-2d5c-55a3-a2c5-271fb52b4f2d","name":"TSUN SIN MAN SAMUEL","type":"Company","kind":"company","identifier":"sec:0001440259"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"c9c147f6-5a2a-5a9a-8758-7de9b74aa38d","name":"KWOK CAROL","type":"Company","kind":"company","identifier":"sec:0001440215"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"dac453cb-c10d-57d9-9d70-cbb0f7c4cb01","name":"WONG KIN YU","type":"Company","kind":"company","identifier":"sec:0001440258"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"95027d69-d10a-5987-97fe-779c415e7fbc","name":"CHEUNG CHI HO","type":"Company","kind":"company","identifier":"sec:0001440214"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"dac453cb-c10d-57d9-9d70-cbb0f7c4cb01","name":"WONG KIN YU","type":"Company","kind":"company","identifier":"sec:0001440258"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"70f916e7-3099-5bea-ad62-21c5208290a1","name":"HUI CHI KIT","type":"Company","kind":"company","identifier":"sec:0001442617"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"c8ae6981-185b-5c5f-9536-760339c104cd","name":"FAN LARRY WEI","type":"Company","kind":"company","identifier":"sec:0001413011"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"e8b79679-ec58-560a-b975-0e7311ec8c0d","name":"LEI YANG XIAO","type":"Company","kind":"company","identifier":"sec:0001413010"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f92bf902-68d7-541b-befa-92390b357a9d","fromName":"CHAN CHI MING","to":"c6edd77a-1f2e-5d2e-af86-e5ade9064ff0","toName":"CHINA WORLD TRADE CORP","role":"officer","share":null,"source":"SEC EDGAR"}],"ubo_chain_locked":21,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[],"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":"c6edd77a-1f2e-5d2e-af86-e5ade9064ff0","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/c6edd77a-1f2e-5d2e-af86-e5ade9064ff0#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\":\"c6edd77a-1f2e-5d2e-af86-e5ade9064ff0\"}  → { \"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"}