{"entity":{"id":"d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c","name":"Prosperous (I) Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150113","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":"05c72f98-2c46-57cf-8ed5-6e9680be4598","name":"Tang Wan Yin, Arence","type":"Organization","kind":"company","identifier":"icij:icijol-103922"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"05c72f98-2c46-57cf-8ed5-6e9680be4598","name":"Tang Wan Yin, Arence","type":"Organization","kind":"company","identifier":"icij:icijol-103922"}},{"role":"director of","share":null,"source":null,"party":{"id":"1544bf54-31d2-54ba-9a2c-40a8408035be","name":"Ma Yuk Kuen","type":"Organization","kind":"company","identifier":"icij:icijol-104297"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"1544bf54-31d2-54ba-9a2c-40a8408035be","name":"Ma Yuk Kuen","type":"Organization","kind":"company","identifier":"icij:icijol-104297"}},{"role":"director of","share":null,"source":null,"party":{"id":"9ec05472-61f4-5340-97f2-274b87ff5b54","name":"Li Ai Fang","type":"Organization","kind":"company","identifier":"icij:icijol-70582"}},{"role":"director of","share":null,"source":null,"party":{"id":"7425127f-c198-5d76-b147-fdd3f951310d","name":"Zhao Xiaoming","type":"Organization","kind":"company","identifier":"icij:icijol-75669"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"7425127f-c198-5d76-b147-fdd3f951310d","name":"Zhao Xiaoming","type":"Organization","kind":"company","identifier":"icij:icijol-75669"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05c72f98-2c46-57cf-8ed5-6e9680be4598","fromName":"Tang Wan Yin, Arence","to":"d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c","toName":"Prosperous (I) Investments Limited","role":"director of","share":null,"source":null}],"ubo_chain_locked":7,"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":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/150113"}],"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":"d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c","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/d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c#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\":\"d8a7500a-c667-5ad1-a1ad-db5dca8a2a4c\"}  → { \"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"}