{"entity":{"id":"024fd35e-e1da-4f37-9b98-2df5428c13c1","name":"SANDHU SANDHU & SANDHU LLP","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:OC456103","risk":"LOW","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":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"da1185a9-5602-4630-96c1-28ac58f662b3","name":"Mr Gurdev Sandhu","type":"Person","kind":"person","identifier":"psc:Eek5MNxwAGac9xo1AxniRgyv-jQ"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"5ca96e60-fd8d-4943-9057-a6f7257ed625","name":"Mrs Harbhajan Kaur Sandhu","type":"Person","kind":"person","identifier":"psc:luj3fnc1hBAlcWrByjQHt_udVmM"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"6903520c-63b0-429a-8cce-2067b76f1fe4","name":"Mr Gurchettan Sandhu","type":"Person","kind":"person","identifier":"psc:OOx9kvSy9hJF3CO4qRNDBad93kk"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"c263214a-8dda-4a85-afdd-7c572ae291ef","name":"Mrs Harbhajan Kaur Sandhu","type":"Person","kind":"person","identifier":"psc:5LKSoZ9EE622D6qzxl2FMvOy2Ok"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da1185a9-5602-4630-96c1-28ac58f662b3","fromName":"Mr Gurdev Sandhu","to":"024fd35e-e1da-4f37-9b98-2df5428c13c1","toName":"SANDHU SANDHU & SANDHU LLP","role":"beneficial owner","share":null,"source":"CH PSC"}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/OC456103"}],"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":"024fd35e-e1da-4f37-9b98-2df5428c13c1","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/024fd35e-e1da-4f37-9b98-2df5428c13c1#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\":\"024fd35e-e1da-4f37-9b98-2df5428c13c1\"}  → { \"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"}