{"entity":{"id":"cc94377e-059a-5c56-a459-13f0c975cb52","name":"CAUDELL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124595","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":"shareholder of","share":null,"source":null,"party":{"id":"1f0c531a-cab6-52e1-9c9c-94413673ef37","name":"PCCW Properties Limited","type":"Organization","kind":"company","identifier":"icij:icijol-107246"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"02cea789-0a1a-5fe4-9a9e-fa29b488da9d","name":"Pacific Century Regional Developments Lt","type":"Organization","kind":"company","identifier":"icij:icijol-117865"}},{"role":"director of","share":null,"source":null,"party":{"id":"bb824519-96bd-596b-9422-0d6f5ea72feb","name":"Nicholas Timothy James Colfer","type":"Organization","kind":"company","identifier":"icij:icijol-42483"}},{"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":"director of","share":null,"source":null,"party":{"id":"72ec49a6-0667-5179-88b9-466db75f6d49","name":"Michael John Moir","type":"Organization","kind":"company","identifier":"icij:icijol-45127"}},{"role":"director of","share":null,"source":null,"party":{"id":"3d07401b-1a60-5bab-bef8-bdfd7f002677","name":"Wayne Michael Verge","type":"Organization","kind":"company","identifier":"icij:icijol-45774"}},{"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":"secretary of","share":null,"source":null,"party":{"id":"93d5939e-6583-5e53-a9ff-976b843ddfec","name":"PCCW Secretaries Limited","type":"Organization","kind":"company","identifier":"icij:icijol-52157"}},{"role":"director of","share":null,"source":null,"party":{"id":"8d80453f-2db2-5479-b8ae-f407ddc8c043","name":"Mak Chi Kin","type":"Organization","kind":"company","identifier":"icij:icijol-70250"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f0c531a-cab6-52e1-9c9c-94413673ef37","fromName":"PCCW Properties Limited","to":"cc94377e-059a-5c56-a459-13f0c975cb52","toName":"CAUDELL GROUP LIMITED","role":"shareholder 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":6,"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/124595"}],"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":"cc94377e-059a-5c56-a459-13f0c975cb52","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"cc94377e-059a-5c56-a459-13f0c975cb52\"}  → { \"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"}