{"entity":{"id":"d0ebbbbe-62ae-556e-bf67-ee8cd786bffe","name":"APEC Absolute Investment Management Ltd","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-166475","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":"director of","share":null,"source":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company","identifier":"icij:icijol-118407"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-44264"}},{"role":"assistant secretary of","share":null,"source":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company","identifier":"icij:icijol-45199"}},{"role":"director of","share":null,"source":null,"party":{"id":"08379804-4cf4-5f09-8359-bdfddd32abdc","name":"Poon Seng Fatt","type":"Organization","kind":"company","identifier":"icij:icijol-60220"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"08379804-4cf4-5f09-8359-bdfddd32abdc","name":"Poon Seng Fatt","type":"Organization","kind":"company","identifier":"icij:icijol-60220"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"d0ebbbbe-62ae-556e-bf67-ee8cd786bffe","toName":"APEC Absolute Investment Management Ltd","role":"director of","share":null,"source":null}],"ubo_chain_locked":5,"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":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/166475"}],"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":"d0ebbbbe-62ae-556e-bf67-ee8cd786bffe","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/d0ebbbbe-62ae-556e-bf67-ee8cd786bffe#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\":\"d0ebbbbe-62ae-556e-bf67-ee8cd786bffe\"}  → { \"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"}