{"entity":{"id":"cbfbdb3f-22b7-5f40-94ac-e2be3fb09016","name":"WALLSTREET RESOURCES PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161457","risk":"MED","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":"secretary of","share":null,"source":null,"party":{"id":"9f860435-47c5-52cf-a4ba-04c2724300f5","name":"Siew Boon Him","type":"Organization","kind":"company","identifier":"icij:icijol-114033"}},{"role":"director of","share":null,"source":null,"party":{"id":"12ef0270-a719-5912-a134-c27484360fd5","name":"Cheong Hock Huat Andy","type":"Organization","kind":"company","identifier":"icij:icijol-70135"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"981452b5-4cbc-5f0b-b84a-6c2cac5cc950","name":"SIM LAY SEE","type":"Organization","kind":"company","identifier":"icij:icijol-85169"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company","identifier":"icij:icijol-86917"}},{"role":"director of","share":null,"source":null,"party":{"id":"55b35c8f-d728-53a6-903f-f05ed5f63b29","name":"The Wen Jun","type":"Organization","kind":"company","identifier":"icij:icijol-89372"}},{"role":"director of","share":null,"source":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company","identifier":"icij:icijol-90488"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company","identifier":"icij:icijol-90488"}},{"role":"director of","share":null,"source":null,"party":{"id":"d058abf3-48c5-50a2-8231-b81605eeb5b7","name":"Osman Bin Hassan","type":"Organization","kind":"company","identifier":"icij:icijol-93261"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"d058abf3-48c5-50a2-8231-b81605eeb5b7","name":"Osman Bin Hassan","type":"Organization","kind":"company","identifier":"icij:icijol-93261"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"cbfbdb3f-22b7-5f40-94ac-e2be3fb09016","toName":"WALLSTREET RESOURCES PTE LTD","role":"secretary 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":"MED","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/161457"}],"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":"cbfbdb3f-22b7-5f40-94ac-e2be3fb09016","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/cbfbdb3f-22b7-5f40-94ac-e2be3fb09016#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\":\"cbfbdb3f-22b7-5f40-94ac-e2be3fb09016\"}  → { \"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"}