{"entity":{"id":"ef938650-6fa6-5681-93c2-b94debe9096b","name":"KWANTAS INTERNATIONAL INC.","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161634","risk":"MED","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":"secretary of","share":null,"source":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company","identifier":"icij:icijol-48691"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"3006c984-7611-5bd4-82fc-3731d023e443","name":"Tan Chin Fah","type":"Organization","kind":"company","identifier":"icij:icijol-48709"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"983e2e96-c7b1-5998-9bcf-f2841e3d04ca","name":"Ng Lai Fong","type":"Organization","kind":"company","identifier":"icij:icijol-61769"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"62adab9d-23d5-5295-88f2-012ab0fcd834","name":"Kwan Chiew Giok","type":"Organization","kind":"company","identifier":"icij:icijol-68296"}},{"role":"director of","share":null,"source":null,"party":{"id":"8348feed-eb7d-575d-8b96-e3fae48a288e","name":"Chong Kan Hiung","type":"Organization","kind":"company","identifier":"icij:icijol-89011"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"302985c6-bade-5b46-9de9-49d342059e83","name":"KWANTAS CORPORATION BERHAD","type":"Organization","kind":"company","identifier":"icij:icijol-90040"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"da91eb9e-dd49-5b8b-917d-e689efaa98eb","name":"Ernst & Young Trust Sdn. Bhd.","type":"Organization","kind":"company","identifier":"icij:icijol-91300"}},{"role":"director of","share":null,"source":null,"party":{"id":"3664e953-00be-5e21-ac0d-f547f3489bdc","name":"Kwan Ngen Chung","type":"Organization","kind":"company","identifier":"icij:icijol-92082"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-97296"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"ef938650-6fa6-5681-93c2-b94debe9096b","toName":"KWANTAS INTERNATIONAL INC.","role":"secretary 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":"MED","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/161634"}],"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":"ef938650-6fa6-5681-93c2-b94debe9096b","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/ef938650-6fa6-5681-93c2-b94debe9096b#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\":\"ef938650-6fa6-5681-93c2-b94debe9096b\"}  → { \"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"}