{"entity":{"id":"104f326a-e7db-5539-9f0c-69d83c7f5855","name":"MCCONNELLS MARKETHILL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-NI658448","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":100,"source":"OpenOwnership","party":{"id":"8f67bd71-25d0-5d3d-a305-60838bbb5ff1","name":"Mr Dermott James Mcconnell","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-NI658448-ppcz7-bKlOl19ZeBLZVidkZ2M4Y"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"73055290-c9d6-5604-9dac-394c551f1821","name":"Mr Martin John Agnew","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-NI658448-11OLO_CcUHxU-lyKW7x54YEZdE8"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"c9376a83-272e-5b02-b70c-b82c57b4400f","name":"Mr Geoffrey William Agnew","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-NI658448-g067pOJZ5XqO9rIhscSH4N6yKlo"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"7aaf28aa-0c16-4497-8fbb-cc5d1b9c6e16","name":"Mr Dermott James Mcconnell","type":"Person","kind":"person","identifier":"psc:ppcz7-bKlOl19ZeBLZVidkZ2M4Y"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"933e1545-5723-4094-a935-4f45dcdc00e4","name":"HENDERSON WHOLESALE LIMITED","type":"Company","kind":"company","identifier":"gb-coh:NI000068"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"fd2d3c08-79aa-4e71-aadb-6bad39ad10b2","name":"Mr Martin John Agnew","type":"Person","kind":"person","identifier":"psc:11OLO_CcUHxU-lyKW7x54YEZdE8"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"f4745ebf-a9ae-4ba1-b4c3-328c1bcb2a42","name":"Mr Geoffrey William Agnew","type":"Person","kind":"person","identifier":"psc:g067pOJZ5XqO9rIhscSH4N6yKlo"}}],"holdings":[{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"ee06b18d-588f-5e88-8650-a06dec21e862","name":"J. D. HUNTER & CO. LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-NI034019"}}],"ubo_chain":[{"depth":1,"from":"8f67bd71-25d0-5d3d-a305-60838bbb5ff1","fromName":"Mr Dermott James Mcconnell","to":"104f326a-e7db-5539-9f0c-69d83c7f5855","toName":"MCCONNELLS MARKETHILL LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":15,"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/NI658448"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/NI658448"}],"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":"104f326a-e7db-5539-9f0c-69d83c7f5855","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/104f326a-e7db-5539-9f0c-69d83c7f5855#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\":\"104f326a-e7db-5539-9f0c-69d83c7f5855\"}  → { \"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"}