{"entity":{"id":"cc6ed908-a2da-5bac-a461-347d00a4d804","name":"HILLFUL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124826","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":"d1abe467-e316-521a-aa8a-435929fc139e","name":"Speedy Growth Group Limited","type":"Organization","kind":"company","identifier":"icij:icijol-110670"}},{"role":"director of","share":null,"source":null,"party":{"id":"4a2aed2e-13b8-5f31-9abb-36abadca7552","name":"Sun Kwong Wah, Timothy","type":"Organization","kind":"company","identifier":"icij:icijol-116861"}},{"role":"director of","share":null,"source":null,"party":{"id":"df591110-c02a-5076-825e-d2186e4ea83d","name":"Lau Tak Chak, Alan","type":"Organization","kind":"company","identifier":"icij:icijol-117276"}},{"role":"director of","share":null,"source":null,"party":{"id":"964a8e0f-af8d-5973-8855-51f20ffc3b66","name":"Genius Champ Limited","type":"Organization","kind":"company","identifier":"icij:icijol-117342"}},{"role":"director of","share":null,"source":null,"party":{"id":"b566f1a7-59f5-5dd7-a009-6cdfa1d66017","name":"David Ho Nominees Limited","type":"Organization","kind":"company","identifier":"icij:icijol-118412"}},{"role":"director of","share":null,"source":null,"party":{"id":"4dc00485-a5a1-5695-9556-ca563657ded6","name":"Lam Kwong Shu, Symond","type":"Organization","kind":"company","identifier":"icij:icijol-42280"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"ed81980d-6843-5348-a526-e7ad67f9c235","name":"Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.","type":"Organization","kind":"company","identifier":"icij:icijol-43982"}},{"role":"director of","share":null,"source":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company","identifier":"icij:icijol-45866"}},{"role":"director of","share":null,"source":null,"party":{"id":"610e6b7e-9440-5168-b012-9d2040ad83d4","name":"Karl Golden","type":"Organization","kind":"company","identifier":"icij:icijol-46944"}},{"role":"director of","share":null,"source":null,"party":{"id":"1ed6419b-d7c1-5602-92e9-89766d4e735e","name":"James Lyall Stuart","type":"Organization","kind":"company","identifier":"icij:icijol-91382"}},{"role":"director of","share":null,"source":null,"party":{"id":"e2383a7b-91ee-55c1-8759-8a36311753c8","name":"Peak Services Limited","type":"Organization","kind":"company","identifier":"icij:icijol-99034"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1abe467-e316-521a-aa8a-435929fc139e","fromName":"Speedy Growth Group Limited","to":"cc6ed908-a2da-5bac-a461-347d00a4d804","toName":"HILLFUL GROUP 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":11,"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/124826"}],"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":"cc6ed908-a2da-5bac-a461-347d00a4d804","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/cc6ed908-a2da-5bac-a461-347d00a4d804#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\":\"cc6ed908-a2da-5bac-a461-347d00a4d804\"}  → { \"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"}