{"entity":{"id":"db477d3e-4086-56ad-aed2-8dfdcf8b71dc","name":"YUAN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025271","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":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","name":"ABACUS (GIBRALTAR) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56042299"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","name":"ABACUS (GIBRALTAR) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56042299"}},{"role":"director of","share":null,"source":null,"party":{"id":"f3982850-93eb-5a72-afc7-a3dc5300bdc9","name":"ABACUS SERVICES (GIBRALTAR) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56042305"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"f3982850-93eb-5a72-afc7-a3dc5300bdc9","name":"ABACUS SERVICES (GIBRALTAR) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56042305"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56078234"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"b3305597-ee1b-5a86-98cd-d534bf468696","name":"IVAN P PEREZ","type":"Organization","kind":"company","identifier":"icij:icijol-56094724"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"a9c5a3e2-7ba2-5cd9-8411-7c914400cc43","name":"ROBERT G GUEST","type":"Organization","kind":"company","identifier":"icij:icijol-56094733"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"419b9f3e-6c21-5c6c-8192-2ba28851fef0","fromName":"ABACUS (GIBRALTAR) LIMITED","to":"db477d3e-4086-56ad-aed2-8dfdcf8b71dc","toName":"YUAN 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":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/55025271"}],"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":"db477d3e-4086-56ad-aed2-8dfdcf8b71dc","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/db477d3e-4086-56ad-aed2-8dfdcf8b71dc#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\":\"db477d3e-4086-56ad-aed2-8dfdcf8b71dc\"}  → { \"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"}