{"entity":{"id":"d19a2cef-bdc3-563f-a5e5-e40a3cd8522b","name":"Crystal Crown Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82005924","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":"secretary of","share":null,"source":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-80000191"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e0a8f0cc-adfa-5f19-b6c7-0bb2c20d07d5","name":"CRYSTAL INTERNATIONAL LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-80001468"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"769ae8a1-5921-5fd5-ae48-86a2754efd15","name":"Antoine - Dawn","type":"Organization","kind":"company","identifier":"icij:icijol-80030223"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company","identifier":"icij:icijol-80033281"}},{"role":"director of","share":null,"source":null,"party":{"id":"fef464f8-461e-5cbe-a95d-6305414b38c3","name":"LO CHOY - Yvonne Yuk Ching","type":"Organization","kind":"company","identifier":"icij:icijol-80037130"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"fef464f8-461e-5cbe-a95d-6305414b38c3","name":"LO CHOY - Yvonne Yuk Ching","type":"Organization","kind":"company","identifier":"icij:icijol-80037130"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"fef464f8-461e-5cbe-a95d-6305414b38c3","name":"LO CHOY - Yvonne Yuk Ching","type":"Organization","kind":"company","identifier":"icij:icijol-80037130"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"e83253db-54a4-572b-bd02-931a0c7eb797","name":"Johnson - Kirsty","type":"Organization","kind":"company","identifier":"icij:icijol-80083648"}},{"role":"director of","share":null,"source":null,"party":{"id":"b8df3014-0768-573c-ba61-e1487c619d42","name":"LO - Andrew Ching Leung","type":"Organization","kind":"company","identifier":"icij:icijol-80095028"}},{"role":"director of","share":null,"source":null,"party":{"id":"d912f7e2-652e-562f-8a72-f9d75e2446f3","name":"LO - Kenneth Lok Fung","type":"Organization","kind":"company","identifier":"icij:icijol-80095211"}},{"role":"president of","share":null,"source":null,"party":{"id":"d912f7e2-652e-562f-8a72-f9d75e2446f3","name":"LO - Kenneth Lok Fung","type":"Organization","kind":"company","identifier":"icij:icijol-80095211"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"d912f7e2-652e-562f-8a72-f9d75e2446f3","name":"LO - Kenneth Lok Fung","type":"Organization","kind":"company","identifier":"icij:icijol-80095211"}},{"role":"director of","share":null,"source":null,"party":{"id":"894eb56b-d7ba-5815-bba6-4b7cbabce1a4","name":"WONG - Frankie Chi Fai","type":"Organization","kind":"company","identifier":"icij:icijol-80145192"}},{"role":"director of","share":null,"source":null,"party":{"id":"7b257ef0-54ed-5bf4-a511-eeddbee21270","name":"WONG - Paul Kam Chiu","type":"Organization","kind":"company","identifier":"icij:icijol-80145343"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"d19a2cef-bdc3-563f-a5e5-e40a3cd8522b","toName":"Crystal Crown Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":14,"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":10,"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/82005924"}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"d19a2cef-bdc3-563f-a5e5-e40a3cd8522b","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/d19a2cef-bdc3-563f-a5e5-e40a3cd8522b#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\":\"d19a2cef-bdc3-563f-a5e5-e40a3cd8522b\"}  → { \"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"}