{"entity":{"id":"0e9bdc44-243a-58ec-9f49-aaecdde342bc","name":"Ipaylinks Limited","type":"Company","kind":"company","jurisdiction":null,"identifier":"oo:GB-COH-11734835","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":"OpenOwnership","party":{"id":"6100ea1d-4ce1-5d9b-8b91-0ff0d1ad190a","name":"Ms Panei Khaing","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11734835-k1JqoUPp0QaGLSki01koKKCEqYE"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"86362328-586e-58c2-9381-6057607cb6a5","name":"Ms Zhenhua Liu","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11734835-QPCgfxfjjpKqsE-Ze5sBJelXBS4"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"c1529245-f53b-4272-9dbf-4e493bdadbbd","name":"Ms Panei Khaing","type":"Person","kind":"person","identifier":"psc:k1JqoUPp0QaGLSki01koKKCEqYE"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"757ade72-308a-461f-bd6d-54eb0ae995b9","name":"Ms Zhenhua Liu","type":"Person","kind":"person","identifier":"psc:QPCgfxfjjpKqsE-Ze5sBJelXBS4"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"1aec2176-7959-423e-8d3d-bb2f793d2525","name":"Ipaylinks Limited","type":"Company","kind":"company","identifier":"gb-coh:65150937-000-08-18-3"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6100ea1d-4ce1-5d9b-8b91-0ff0d1ad190a","fromName":"Ms Panei Khaing","to":"0e9bdc44-243a-58ec-9f49-aaecdde342bc","toName":"Ipaylinks Limited","role":"beneficial owner","share":null,"source":"OpenOwnership"}],"ubo_chain_locked":5,"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/11734835"}],"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":"0e9bdc44-243a-58ec-9f49-aaecdde342bc","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/0e9bdc44-243a-58ec-9f49-aaecdde342bc#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\":\"0e9bdc44-243a-58ec-9f49-aaecdde342bc\"}  → { \"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"}