{"entity":{"id":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","name":"D.H. International Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167848","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":"alternate director of","share":null,"source":null,"party":{"id":"0c22cc4c-b348-5935-81ac-0987dcb99da0","name":"Lee Deh","type":"Organization","kind":"company","identifier":"icij:icijol-117970"}},{"role":"director of","share":null,"source":null,"party":{"id":"0c22cc4c-b348-5935-81ac-0987dcb99da0","name":"Lee Deh","type":"Organization","kind":"company","identifier":"icij:icijol-117970"}},{"role":"director of","share":null,"source":null,"party":{"id":"39159425-4860-5e1c-96f9-b18dbea71017","name":"David Maxwell Sceats","type":"Organization","kind":"company","identifier":"icij:icijol-41465"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"94bfee64-28b3-50ab-927b-9189e346cf3c","name":"DHI Foundation","type":"Organization","kind":"company","identifier":"icij:icijol-42821"}},{"role":"director of","share":null,"source":null,"party":{"id":"53665bb5-c253-57e9-b906-a78331791ea6","name":"Lee Shiao Yu Cho","type":"Organization","kind":"company","identifier":"icij:icijol-43358"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company","identifier":"icij:icijol-49616"}},{"role":"director of","share":null,"source":null,"party":{"id":"a2899267-e345-5e0c-947b-b0c6c0b4899f","name":"John Sam Yuen Lee","type":"Organization","kind":"company","identifier":"icij:icijol-56318"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Organization","kind":"company","identifier":"icij:icijol-58259"}},{"role":"director of","share":null,"source":null,"party":{"id":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","name":"Nadine Noovai Newnham","type":"Organization","kind":"company","identifier":"icij:icijol-71995"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c22cc4c-b348-5935-81ac-0987dcb99da0","fromName":"Lee Deh","to":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","toName":"D.H. International Limited","role":"alternate director of","share":null,"source":null}],"ubo_chain_locked":9,"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":7,"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/167848"}],"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":"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6","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/ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6#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\":\"ee2e4efb-2ec1-5db2-b3b4-ceedcb41f2a6\"}  → { \"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"}