{"entity":{"id":"0cf62077-b4cb-59cd-b0f8-e60d4fa3dadd","name":"FTS CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15031839","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":75,"source":"OpenOwnership","party":{"id":"aa387ddb-1728-5d02-8f14-fd8a09432a15","name":"Mr Marco Piacquadio","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15031839-oh-nL-EsIArmWJkeebav69cEP0U"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"12828977-0cca-5246-8e8c-fcc6e15f38ad","name":"STELARIS GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14773200"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","party":{"id":"2c2fd414-af74-4c16-898f-dc2e15c8f0d4","name":"Mr Marco Piacquadio","type":"Person","kind":"person","identifier":"psc:oh-nL-EsIArmWJkeebav69cEP0U"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"12828977-0cca-5246-8e8c-fcc6e15f38ad","name":"STELARIS GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14773200"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"90ff032b-187d-4479-9df1-0dbbf61a66ae","name":"PROJECT PACIOLI PINE LIMITED","type":"Company","kind":"company","identifier":"gb-coh:17048222"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"a4feaea8-ac88-51de-bca1-21ee4602273c","name":"FTS RECOVERY LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13951545"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"491fe355-e3b0-513c-b413-8e2cf8c42f26","name":"F A SIMMS & PARTNERS HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-03522239"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"0ffe471e-c48d-56fa-9338-a09c19dadd7c","name":"FTS CAPITAL PARTNERS LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-13049320"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"77cfda1d-3d16-5744-b412-797e8be1f044","name":"F A SIMMS & PARTNERS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-06003034"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"491fe355-e3b0-513c-b413-8e2cf8c42f26","name":"F A SIMMS & PARTNERS HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-03522239"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"a4feaea8-ac88-51de-bca1-21ee4602273c","name":"FTS RECOVERY LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13951545"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"77cfda1d-3d16-5744-b412-797e8be1f044","name":"F A SIMMS & PARTNERS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-06003034"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"0ffe471e-c48d-56fa-9338-a09c19dadd7c","name":"FTS CAPITAL PARTNERS LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-13049320"}}],"ubo_chain":[{"depth":1,"from":"aa387ddb-1728-5d02-8f14-fd8a09432a15","fromName":"Mr Marco Piacquadio","to":"0cf62077-b4cb-59cd-b0f8-e60d4fa3dadd","toName":"FTS CAPITAL LIMITED","role":"beneficial owner","share":75,"source":"OpenOwnership"}],"ubo_chain_locked":30,"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/15031839"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15031839"}],"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."},"purchase":{"entity_id":"0cf62077-b4cb-59cd-b0f8-e60d4fa3dadd","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/0cf62077-b4cb-59cd-b0f8-e60d4fa3dadd#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\":\"0cf62077-b4cb-59cd-b0f8-e60d4fa3dadd\"}  → { \"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"}