{"entity":{"id":"10d173db-e863-592d-8f5d-eb9557dc7ff9","name":"CANFIELD GARDENS 73 MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-08553087","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":"aa5dc555-ef20-5c65-ae53-61daf57f86ec","name":"Mr Akansh Yogesh Ganeriwala","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-08553087-0Uu-hD1l9bjpKREHJ5Y4lqJs958"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"e3c25f11-4e36-542f-821f-3bc665df0543","name":"Mrs Natasha Ghai Ganeriwala","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-08553087-PYgXtf27ouGOOAb1_ldOyrz8IBQ"}},{"role":"beneficial owner","share":75,"source":"OpenOwnership","party":{"id":"b3240160-c91a-5564-bed0-de52add0accd","name":"Mr Mert Zabci","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-08553087-8fH_rzhVrnYYiEQ11vFLSKbkUTY"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"b929418e-a94d-5be7-ba82-e3693061f4c8","name":"Mr Patrice Koye Fa Wan Hok Chee","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-08553087-GYdwH_6rlFJpV_ycNGPWrGmN2Ag"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"60599092-782d-493e-84cc-031482a7ba40","name":"Mr Patrice Koye Fa Wan Hok Chee","type":"Person","kind":"person","identifier":"psc:GYdwH_6rlFJpV_ycNGPWrGmN2Ag"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","party":{"id":"f31a9e23-96e9-45e0-9a57-5fd71ef06e00","name":"Mr Mert Zabci","type":"Person","kind":"person","identifier":"psc:8fH_rzhVrnYYiEQ11vFLSKbkUTY"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"9fe0cbbd-7f52-4bb7-8790-06cc09140d67","name":"Mr Akansh Yogesh Ganeriwala","type":"Person","kind":"person","identifier":"psc:0Uu-hD1l9bjpKREHJ5Y4lqJs958"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"2873ec7d-e7be-4075-8af0-64697d9249c6","name":"Mrs Natasha Ghai Ganeriwala","type":"Person","kind":"person","identifier":"psc:PYgXtf27ouGOOAb1_ldOyrz8IBQ"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa5dc555-ef20-5c65-ae53-61daf57f86ec","fromName":"Mr Akansh Yogesh Ganeriwala","to":"10d173db-e863-592d-8f5d-eb9557dc7ff9","toName":"CANFIELD GARDENS 73 MANAGEMENT COMPANY LIMITED","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":8,"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/08553087"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/08553087"}],"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":"10d173db-e863-592d-8f5d-eb9557dc7ff9","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/10d173db-e863-592d-8f5d-eb9557dc7ff9#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\":\"10d173db-e863-592d-8f5d-eb9557dc7ff9\"}  → { \"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"}