{"entity":{"id":"d215cf69-7f97-591b-bd97-eb1be21d0ee4","name":"SMITHTON INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-20153996","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","share":null,"source":null,"party":{"id":"14008a02-983c-5140-a57d-8e13f272a321","name":"BUKIT MERAH LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-22001161"}},{"role":"director","share":null,"source":null,"party":{"id":"c24c0782-2e59-554a-a2c6-a9c72c992b1a","name":"TANAH MERAH LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-22001803"}},{"role":"secretary","share":null,"source":null,"party":{"id":"da9ea5cf-b2f7-5d62-9856-744452a5ea59","name":"CLEMENTI LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-22011857"}},{"role":"director","share":null,"source":null,"party":{"id":"64b21cfd-f926-5761-ad7c-f33f1e252ecb","name":"REPULSE BAY LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-22015857"}},{"role":"director","share":null,"source":null,"party":{"id":"ad984025-b676-58d6-878f-b0114caeff3f","name":"SILVERSTRAND BAY LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-22020510"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14008a02-983c-5140-a57d-8e13f272a321","fromName":"BUKIT MERAH LIMITED","to":"d215cf69-7f97-591b-bd97-eb1be21d0ee4","toName":"SMITHTON INVESTMENT LIMITED","role":"director","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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/20153996"}],"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":"d215cf69-7f97-591b-bd97-eb1be21d0ee4","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/d215cf69-7f97-591b-bd97-eb1be21d0ee4#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\":\"d215cf69-7f97-591b-bd97-eb1be21d0ee4\"}  → { \"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"}