{"entity":{"id":"d8dfd227-e311-565c-b384-85bf975d3d92","name":"China Consolidated Foods, Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002150","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":"03e02f59-aacf-582f-a969-54f9318f0d99","name":"Smith - Janet P.","type":"Organization","kind":"company","identifier":"icij:icijol-80037874"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","type":"Organization","kind":"company","identifier":"icij:icijol-80038410"}},{"role":"director of","share":null,"source":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company","identifier":"icij:icijol-80039002"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"ea5803c7-8d55-5638-aeca-cd69372c3f6c","name":"Low - Jimmy","type":"Organization","kind":"company","identifier":"icij:icijol-80095806"}},{"role":"director of","share":null,"source":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company","identifier":"icij:icijol-80103990"}},{"role":"chairman of the board of","share":null,"source":null,"party":{"id":"7177fab3-a1f4-5eed-9e7b-f70ac2aaff27","name":"Sussman - S. Donald","type":"Organization","kind":"company","identifier":"icij:icijol-80129585"}},{"role":"director of","share":null,"source":null,"party":{"id":"7177fab3-a1f4-5eed-9e7b-f70ac2aaff27","name":"Sussman - S. Donald","type":"Organization","kind":"company","identifier":"icij:icijol-80129585"}},{"role":"director of","share":null,"source":null,"party":{"id":"351d5d5f-925a-52fe-a350-acd7e2acd51a","name":"Wolansky - Paul S.","type":"Organization","kind":"company","identifier":"icij:icijol-80144955"}},{"role":"vice-president of","share":null,"source":null,"party":{"id":"351d5d5f-925a-52fe-a350-acd7e2acd51a","name":"Wolansky - Paul S.","type":"Organization","kind":"company","identifier":"icij:icijol-80144955"}},{"role":"director of","share":null,"source":null,"party":{"id":"763b3e41-e6b8-52e7-9918-97bb72d53325","name":"WONG - Fong Fui","type":"Organization","kind":"company","identifier":"icij:icijol-80145257"}},{"role":"director of","share":null,"source":null,"party":{"id":"3b5cbfc2-e1ce-553b-8b41-9a47b7bd345e","name":"YONG - Kok Hoon","type":"Organization","kind":"company","identifier":"icij:icijol-80147673"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03e02f59-aacf-582f-a969-54f9318f0d99","fromName":"Smith - Janet P.","to":"d8dfd227-e311-565c-b384-85bf975d3d92","toName":"China Consolidated Foods, Limited","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":11,"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":4,"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/82002150"}],"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":"d8dfd227-e311-565c-b384-85bf975d3d92","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\":\"d8dfd227-e311-565c-b384-85bf975d3d92\"}  → { \"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"}