{"entity":{"id":"eb0fc47b-e617-5dd0-9af9-4cc19cdce28a","name":"Jimmy Yong Family Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172819","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":"protector of","share":null,"source":null,"party":{"id":"5f3c17c7-e356-5548-88d6-fcda2c99e646","name":"Ong Ah Mooi","type":"Organization","kind":"company","identifier":"icij:icijol-114740"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"4adad8f3-9268-5c49-bfad-d031561ba5e4","name":"Yong Shu Wei","type":"Organization","kind":"company","identifier":"icij:icijol-49130"}},{"role":"protector of","share":null,"source":null,"party":{"id":"8aae4db2-5bf7-5137-94b4-21fb6406753c","name":"Yong Li Vien","type":"Company","kind":"company","identifier":"icij:icijol-56678"}},{"role":"trust settlor of","share":null,"source":null,"party":{"id":"8aae4db2-5bf7-5137-94b4-21fb6406753c","name":"Yong Li Vien","type":"Company","kind":"company","identifier":"icij:icijol-56678"}},{"role":"trustee of trust of","share":null,"source":null,"party":{"id":"36adda61-2513-59ef-8a07-fde27af6fc35","name":"Fidelitycorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-59963"}},{"role":"beneficiary of","share":null,"source":null,"party":{"id":"64cdccde-1842-58f9-ad67-df8b550c37c6","name":"Yong Zhi Xiang","type":"Organization","kind":"company","identifier":"icij:icijol-97634"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f3c17c7-e356-5548-88d6-fcda2c99e646","fromName":"Ong Ah Mooi","to":"eb0fc47b-e617-5dd0-9af9-4cc19cdce28a","toName":"Jimmy Yong Family Trust","role":"protector 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/172819"}],"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":"eb0fc47b-e617-5dd0-9af9-4cc19cdce28a","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/eb0fc47b-e617-5dd0-9af9-4cc19cdce28a#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\":\"eb0fc47b-e617-5dd0-9af9-4cc19cdce28a\"}  → { \"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"}