{"entity":{"id":"ec4da03d-cc3e-53fc-afcf-4efe2e2dcd73","name":"BESTFORD GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198754","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":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company","identifier":"icij:icijol-22302"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"00d74a15-8735-547b-aa15-ccd0a7bdce62","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company","identifier":"icij:icijol-22551"}},{"role":"director of","share":null,"source":null,"party":{"id":"5be97490-4264-558f-9df4-0a4d62e0d5fb","name":"Wang, Ding Biao","type":"Organization","kind":"company","identifier":"icij:icijol-22801"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5be97490-4264-558f-9df4-0a4d62e0d5fb","name":"Wang, Ding Biao","type":"Organization","kind":"company","identifier":"icij:icijol-22801"}},{"role":"director of","share":null,"source":null,"party":{"id":"e8803c09-78aa-569b-91b2-2463a0925045","name":"Zou, Zi Ting","type":"Organization","kind":"company","identifier":"icij:icijol-22802"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e8803c09-78aa-569b-91b2-2463a0925045","name":"Zou, Zi Ting","type":"Organization","kind":"company","identifier":"icij:icijol-22802"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9","name":"CIA Company Secretary Services Limited","type":"Organization","kind":"company","identifier":"icij:icijol-26239"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"ec4da03d-cc3e-53fc-afcf-4efe2e2dcd73","toName":"BESTFORD GROUP 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/198754"}],"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":"ec4da03d-cc3e-53fc-afcf-4efe2e2dcd73","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\":\"ec4da03d-cc3e-53fc-afcf-4efe2e2dcd73\"}  → { \"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"}