{"entity":{"id":"08b2d6af-842e-52c8-a2cc-0cdba2e79dec","name":"A.W. SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-01086073","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":50,"source":"OpenOwnership","party":{"id":"04e321d3-db87-5a93-b3bc-c7d9facca63d","name":"Lee Allen","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-01086073-MiXYxq2yYTNEEkOH-3ZudqPsA9k"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"276a6c6d-f9ed-4f3e-8d82-534ebb1976de","name":"Lee Allen","type":"Person","kind":"person","identifier":"psc:MiXYxq2yYTNEEkOH-3ZudqPsA9k"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"bb6815d7-ce92-44de-96a9-fa4737e3fa0f","name":"Mr Russell Hugh Allen","type":"Person","kind":"person","identifier":"psc:xKV7ZK6EtYYSsz5CHHAMSHMjxNU"}}],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"b540edb4-2017-566d-94e8-0d69c2e04f36","name":"A W GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02884388"}}],"ubo_chain":[{"depth":1,"from":"04e321d3-db87-5a93-b3bc-c7d9facca63d","fromName":"Lee Allen","to":"08b2d6af-842e-52c8-a2cc-0cdba2e79dec","toName":"A.W. SECURITIES LIMITED","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":3,"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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-10-31","turnover":null,"profitLoss":null,"netAssets":500108,"cash":26012,"shareholderFunds":400,"calledUpShareCapital":null,"fixedAssets":2407293,"currentAssets":249119,"debtors":223107,"creditors":null,"employees":5}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/01086073"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/01086073"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/01086073/filing-history"}],"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":"08b2d6af-842e-52c8-a2cc-0cdba2e79dec","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/08b2d6af-842e-52c8-a2cc-0cdba2e79dec#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\":\"08b2d6af-842e-52c8-a2cc-0cdba2e79dec\"}  → { \"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"}