{"entity":{"id":"ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e","name":"HENGTAI INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82008448","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":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company","identifier":"icij:icijol-80039709"}},{"role":"director of","share":null,"source":null,"party":{"id":"8e3e7cdf-0d06-5bfb-9c90-7ce7a3ba2334","name":"CHEN - Xunan Chris","type":"Organization","kind":"company","identifier":"icij:icijol-80047619"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ee92e2d8-d03d-5468-9aac-bd5f2b968546","name":"LEOFIBO HOLDINGS INC.","type":"Organization","kind":"company","identifier":"icij:icijol-80092263"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"4c0d8fca-741b-5249-bd9f-b253a9826563","name":"Outerbridge - Donna S","type":"Organization","kind":"company","identifier":"icij:icijol-80109505"}},{"role":"director of","share":null,"source":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company","identifier":"icij:icijol-80116007"}},{"role":"director of","share":null,"source":null,"party":{"id":"b675c50c-093b-5a0c-83d7-e8911bce80d0","name":"TIAN - Wenwei","type":"Organization","kind":"company","identifier":"icij:icijol-80133409"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"b675c50c-093b-5a0c-83d7-e8911bce80d0","name":"TIAN - Wenwei","type":"Organization","kind":"company","identifier":"icij:icijol-80133409"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"c6f85a40-e447-509f-9f59-4d881b275783","name":"Triffitt - Julia","type":"Organization","kind":"company","identifier":"icij:icijol-80137151"}},{"role":"director of","share":null,"source":null,"party":{"id":"2c59e146-8ded-5b37-a8c0-9deb8263eb4d","name":"ZHAO - Ming","type":"Organization","kind":"company","identifier":"icij:icijol-80148872"}},{"role":"president of","share":null,"source":null,"party":{"id":"2c59e146-8ded-5b37-a8c0-9deb8263eb4d","name":"ZHAO - Ming","type":"Organization","kind":"company","identifier":"icij:icijol-80148872"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"2c59e146-8ded-5b37-a8c0-9deb8263eb4d","name":"ZHAO - Ming","type":"Organization","kind":"company","identifier":"icij:icijol-80148872"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e","toName":"HENGTAI INVESTMENT HOLDINGS LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":11,"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":3,"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/82008448"}],"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":"ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e","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/ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e#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\":\"ca98ff07-e058-5f2b-9a4c-c8cdcc19b87e\"}  → { \"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"}