{"entity":{"id":"faee87f6-668c-5c97-b56a-d52ef8aaa347","name":"Panion Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128669","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":"4565bdbe-2e2d-5d95-9253-898336173757","name":"Louis Lam Man Fat","type":"Organization","kind":"company","identifier":"icij:icijol-100676"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"31461e6e-651a-5be3-9a8a-152a689a8731","name":"Bearer 1","type":"Organization","kind":"company","identifier":"icij:icijol-2002346"}},{"role":"director of","share":null,"source":null,"party":{"id":"ee5769d7-2743-5170-9d22-8479a38d669f","name":"Dominic Man-Kit Lam (Dr)","type":"Organization","kind":"company","identifier":"icij:icijol-44278"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"639c8c93-75fa-535b-a392-bbceaa7452ae","name":"Grapefruit Group Limited","type":"Organization","kind":"company","identifier":"icij:icijol-59585"}},{"role":"director of","share":null,"source":null,"party":{"id":"ca08fd67-95d9-52d6-aa2b-e66da01675b8","name":"So Kong Shing","type":"Organization","kind":"company","identifier":"icij:icijol-65518"}},{"role":"director of","share":null,"source":null,"party":{"id":"58c1aa3b-1733-54ed-b3d4-764f73256482","name":"Li Chi Ching, Rosa","type":"Organization","kind":"company","identifier":"icij:icijol-89246"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4565bdbe-2e2d-5d95-9253-898336173757","fromName":"Louis Lam Man Fat","to":"faee87f6-668c-5c97-b56a-d52ef8aaa347","toName":"Panion Holdings Ltd.","role":"director of","share":null,"source":null}],"ubo_chain_locked":6,"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":3,"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/128669"}],"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":"faee87f6-668c-5c97-b56a-d52ef8aaa347","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/faee87f6-668c-5c97-b56a-d52ef8aaa347#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\":\"faee87f6-668c-5c97-b56a-d52ef8aaa347\"}  → { \"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"}