{"entity":{"id":"04940235-e443-53ea-b06f-50e7fe3d2c99","name":"JARDINES (U.K.) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-01827699","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"5e808c1b-bfc2-41b9-8d2c-1539cf87fdc6","name":"Jardines Uk Ltd","jurisdiction":"GB","identifier":"gb-coh:1827699","registry":null},{"id":"7a45f544-6cdd-5dee-9306-8746cdf67934","name":"JARDINES (U.K.) LIMITED","jurisdiction":"GB","identifier":"lei:213800AUOO3O2NZS4283","registry":"gleif"}],"also_known_in":["gleif"]},"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":100,"source":"OpenOwnership","party":{"id":"f1bf9d3a-dda4-5725-97b4-ada2daf3fed9","name":"Mr Hasmukh Modi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-01827699-HCZCnRydi4ZTLy7fhinoH1qfAt0"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"7ad81be2-55fc-41ce-9d16-4b7c6f6d1ec8","name":"Mr Hasmukh Modi","type":"Person","kind":"person","identifier":"psc:HCZCnRydi4ZTLy7fhinoH1qfAt0"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"07464b15-2715-57d5-8606-14a55062f9df","name":"CHAFFRON APARTMENTS LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-12295921"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"305de07a-d111-5718-a1a5-98fbb73b5ec0","name":"P3 MEDICAL GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-05489687"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","subsidiary":{"id":"119777cb-779b-5b42-9e6d-a28a9a36c197","name":"ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02375709"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"cf874501-9dc7-5d93-a54f-c30ad5f6dba1","name":"SHEFFORD HEALTH LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08945412"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"07464b15-2715-57d5-8606-14a55062f9df","name":"CHAFFRON APARTMENTS LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-12295921"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"305de07a-d111-5718-a1a5-98fbb73b5ec0","name":"P3 MEDICAL GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-05489687"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"cf874501-9dc7-5d93-a54f-c30ad5f6dba1","name":"SHEFFORD HEALTH LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08945412"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"3f44e02f-06bd-4717-81a2-1ca8a4ac2967","name":"SWALE PHARMA LTD","type":"Company","kind":"company","identifier":"gb-coh:16676108"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"191548c6-3ff6-421d-91b4-8e01c4d4f171","name":"DRAGON RETAIL 543 LIMITED","type":"Company","kind":"company","identifier":"gb-coh:16330824"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"0e0e8912-cdba-4b85-92b0-b3dfe83d4e3a","name":"RETAIL PHARMA 1 LTD","type":"Company","kind":"company","identifier":"gb-coh:17234238"}}],"ubo_chain":[{"depth":1,"from":"f1bf9d3a-dda4-5725-97b4-ada2daf3fed9","fromName":"Mr Hasmukh Modi","to":"04940235-e443-53ea-b06f-50e7fe3d2c99","toName":"JARDINES (U.K.) LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":2,"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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/01827699"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/01827699"}],"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":"04940235-e443-53ea-b06f-50e7fe3d2c99","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/04940235-e443-53ea-b06f-50e7fe3d2c99#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\":\"04940235-e443-53ea-b06f-50e7fe3d2c99\"}  → { \"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"}