{"entity":{"id":"00ba418f-2c19-56b7-a39a-73fc3b31473c","name":"WAJID ALI","type":"Person","kind":"person","jurisdiction":"ES","identifier":null,"risk":null,"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":[],"holdings":[{"role":"Sole administrator","share":null,"source":"borme","subsidiary":{"id":"11dcca80-b82b-595e-811c-0957c9ffa965","name":"KASHMIR 2026 S.L","type":"Company","kind":"company","identifier":"es-rm:B-655298"}},{"role":"Joint administrator","share":null,"source":"borme","subsidiary":{"id":"4984f6dd-f487-57a5-8b62-0b04a3475285","name":"GL AMIGOS S.L","type":"Company","kind":"company","identifier":"es-rm:B-643142"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"borme","source_url":"https://www.boe.es/datosabiertos/"}],"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."}},"source":"corpus"}