{"entity":{"id":"12c12882-a85d-533a-8a37-ece41cb8f3bc","name":"SOHO SQUARE CAPITAL LLP","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-OC373740","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":"692582e0-90e8-5ba2-afbd-f690187bdd7e","name":"Mr Stephen Peter Edwards","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-OC373740-0Xrv_Gb1hSJro6bpeSB2TxMSoOE"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"1eea111b-fcb1-50bf-8714-575656921e47","name":"Mr James Matthew Smallridge","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-OC373740-VV9C7t-prkH5qaMiJKswpibeZic"}},{"role":"beneficial owner","share":75,"source":"OpenOwnership","party":{"id":"6a8f8f68-3d45-5275-b6ec-b708e610d771","name":"Mr Walid Khalil Fakhry","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-OC373740-LbqEwPOJJTFcbRWT2sInN_F-L-o"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"2d41cafe-bf97-50bc-9513-38924e486f18","name":"Miss Rhonda Nicoll","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-OC373740-SizFWbuoWjQTpquIAU4DjjrQIlE"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"48df30b9-6c59-48b6-85b7-67b76fd0b2be","name":"Miss Rhonda Nicoll","type":"Person","kind":"person","identifier":"psc:SizFWbuoWjQTpquIAU4DjjrQIlE"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"ec75a3a4-3882-4b7a-9aca-86b73e65857f","name":"Mr James Matthew Smallridge","type":"Person","kind":"person","identifier":"psc:VV9C7t-prkH5qaMiJKswpibeZic"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"d1b47170-f60c-4db3-8fff-266c7b8ce02a","name":"Mr Walid Khalil Fakhry","type":"Person","kind":"person","identifier":"psc:LbqEwPOJJTFcbRWT2sInN_F-L-o"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"62703b75-e8ef-46ff-b1ae-c201d8094891","name":"Mr Stephen Peter 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LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-07690482"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"e0d892ad-a546-5285-9d76-bc8e91a657b9","name":"SOHO SQUARE CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13158905"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"60741adb-ae5e-5e3b-ba34-4c8917c6a66f","name":"TWIN PRIME CONJECTURE LP","type":"Company","kind":"company","identifier":"oo:GB-COH-SL036035"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"664d4da5-dd27-5565-9627-de05db53f026","name":"SOHO SQUARE GENERAL CARRY LP","type":"Company","kind":"company","identifier":"oo:GB-COH-SL034929"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"b6a904d8-1355-5846-96a7-b60d193513b5","name":"SOHO SQUARE CARRY II LP","type":"Company","kind":"company","identifier":"oo:GB-COH-SL017578"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"7f91aab3-48aa-53b5-8de5-3187e7cd5250","name":"TECHNICAL FIRE SAFETY GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11551829"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"be1eb31b-139b-524b-8b9d-65ed91c33b4e","name":"MARVEL SSQ LLP","type":"Company","kind":"company","identifier":"oo:GB-COH-OC435258"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"b6f7dac1-24c5-5fdf-aa8a-b403284bc436","name":"SOHO SQUARE 3 CO INVEST LP","type":"Company","kind":"company","identifier":"oo:GB-COH-SL036018"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"c48483f7-c740-5565-bc7b-ab2406fbe880","name":"CORE PARTNERS I LP","type":"Company","kind":"company","identifier":"oo:GB-COH-SL005999"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"fb2ab1fb-5f5b-59ce-be32-4ebb98a021ae","name":"CORE FEEDER I LP","type":"Company","kind":"company","identifier":"oo:GB-COH-SL009109"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"cf1dbe9b-3755-5491-9fa7-b47e82f259b1","name":"SOHO PRIME LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13158837"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"c2c09e10-e274-578e-b468-d39130698b78","name":"TFSG PARTNERS GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-12474017"}}],"ubo_chain":[{"depth":1,"from":"692582e0-90e8-5ba2-afbd-f690187bdd7e","fromName":"Mr Stephen Peter Edwards","to":"12c12882-a85d-533a-8a37-ece41cb8f3bc","toName":"SOHO SQUARE CAPITAL LLP","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":9,"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/OC373740"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/OC373740"}],"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":"12c12882-a85d-533a-8a37-ece41cb8f3bc","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/12c12882-a85d-533a-8a37-ece41cb8f3bc#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\":\"12c12882-a85d-533a-8a37-ece41cb8f3bc\"}  → { \"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"}