{"entity":{"id":"e6beb551-e4f5-533d-a00a-963713f3e90e","name":"ANDALAS AGRO INDUSTRI LIMITED","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-162282","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":"f17b6f3d-7fa5-56d8-848d-e7f758bed79d","name":"Tan Aik Sim","type":"Organization","kind":"company","identifier":"icij:icijol-112487"}},{"role":"director of","share":null,"source":null,"party":{"id":"4fbaf0f7-19c3-5bda-bcec-e5c93a2e07b6","name":"Lim Fook Hin","type":"Organization","kind":"company","identifier":"icij:icijol-50084"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"909e2780-45e1-5d50-a48b-6ff2c6db15d6","name":"Garibaldi Thohir","type":"Organization","kind":"company","identifier":"icij:icijol-73485"}},{"role":"director of","share":null,"source":null,"party":{"id":"9d29dd00-aebf-5be7-98d0-21d2fd22d019","name":"Gaetanne Sharon Antat","type":"Organization","kind":"company","identifier":"icij:icijol-82562"}},{"role":"director of","share":null,"source":null,"party":{"id":"78afb5ee-8b07-5d7e-a836-7e76cf1c8d73","name":"Annabelle Jean-Louise","type":"Organization","kind":"company","identifier":"icij:icijol-84373"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"f694ce56-32ab-5ee9-9ff0-28e6df41d656","name":"TSH Resources Berhad","type":"Organization","kind":"company","identifier":"icij:icijol-90063"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"046b6219-223d-56fa-9a03-1080e2d264c4","name":"Tan Soon Hong Holdings Sdn Bhd","type":"Organization","kind":"company","identifier":"icij:icijol-98559"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f17b6f3d-7fa5-56d8-848d-e7f758bed79d","fromName":"Tan Aik Sim","to":"e6beb551-e4f5-533d-a00a-963713f3e90e","toName":"ANDALAS AGRO INDUSTRI 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":2,"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/162282"}],"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":"e6beb551-e4f5-533d-a00a-963713f3e90e","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/e6beb551-e4f5-533d-a00a-963713f3e90e#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\":\"e6beb551-e4f5-533d-a00a-963713f3e90e\"}  → { \"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"}