{"entity":{"id":"1530ea40-e393-5e60-a9ba-e29122d36e80","name":"HAYFIN CAPITAL MANAGEMENT (UK) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-06810161","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":"57ead9e4-6743-5123-8b33-73018cb3d285","name":"Mr Ramez Farid Sousou","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06810161-7QVR_sNsJ-0p5SpVCSn-HaP07YA"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"da98f9e2-853f-5b30-ad69-8d677dc1c309","name":"Mr Neal Moszkowski","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06810161-pSD6Q000HbNDKlEuB2vRlhSFmVM"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"1530ea40-e393-5e60-a9ba-e29122d36e80","name":"HAYFIN CAPITAL MANAGEMENT (UK) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-06810161"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"b6508839-3b85-4124-800b-0dce5468903c","name":"Minister Of Finance For British Columbia","type":"Organization","kind":"company","identifier":"psc:26jMq68xb0BJ95PNtYsPcdyK15U"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"3d7c4085-1840-4c2c-ab34-a0823d296dfd","name":"Mr Ramez Farid Sousou","type":"Person","kind":"person","identifier":"psc:7QVR_sNsJ-0p5SpVCSn-HaP07YA"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"20cbcd9f-229c-421b-bd5c-76bb56c81175","name":"Mr Neal Moszkowski","type":"Person","kind":"person","identifier":"psc:pSD6Q000HbNDKlEuB2vRlhSFmVM"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"54ab0c67-3415-4c3d-a2b7-c99387749bfc","name":"Mr. Timothy Flynn","type":"Person","kind":"person","identifier":"psc:wOhPBOKT3TjOBO6MR-ZN806yyWg"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"c6c8a5e7-d744-4449-8beb-0710191ad06a","name":"Mr. Ian Charles","type":"Person","kind":"person","identifier":"psc:lwboMvmEUVJhlTu18O-dGXa29U4"}}],"holdings":[{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"5d60bf36-afeb-52e1-8e8a-056b600fca41","name":"HAYFIN CAPITAL MANAGEMENT LLP","type":"Company","kind":"company","identifier":"oo:GB-COH-OC346320"}}],"ubo_chain":[{"depth":1,"from":"57ead9e4-6743-5123-8b33-73018cb3d285","fromName":"Mr Ramez Farid Sousou","to":"1530ea40-e393-5e60-a9ba-e29122d36e80","toName":"HAYFIN CAPITAL MANAGEMENT (UK) LIMITED","role":"beneficial owner","share":null,"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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/06810161"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/06810161"}],"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":"1530ea40-e393-5e60-a9ba-e29122d36e80","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/1530ea40-e393-5e60-a9ba-e29122d36e80#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\":\"1530ea40-e393-5e60-a9ba-e29122d36e80\"}  → { \"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"}