{"entity":{"id":"16c01e40-e082-554b-9e84-e3e687c8135c","name":"A TO Z WELLNESS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15449127","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"285a4fb2-9ee4-5692-9080-9aaf8e64f791","name":"Mr Mohammed Ahsim Saliek Tariq","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15449127-fKEvibh3g5HV2t61LKmhxNWYVBU"}},{"role":"beneficial owner","share":87.5,"party":{"id":"6ef2154d-aba3-4197-8d24-ff2a2611368d","name":"Mr Mohammed Ahsim Saliek Tariq","type":"Person","kind":"person","identifier":"psc:fKEvibh3g5HV2t61LKmhxNWYVBU"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"285a4fb2-9ee4-5692-9080-9aaf8e64f791","fromName":"Mr Mohammed Ahsim Saliek Tariq","to":"16c01e40-e082-554b-9e84-e3e687c8135c","toName":"A TO Z WELLNESS LIMITED","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-01-31","turnover":null,"profitLoss":null,"netAssets":100,"cash":100,"shareholderFunds":100,"calledUpShareCapital":null,"fixedAssets":null,"currentAssets":null,"debtors":null,"creditors":null,"employees":null}],"history_locked":1},"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15449127"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15449127"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/15449127/filing-history"}],"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 (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"16c01e40-e082-554b-9e84-e3e687c8135c","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"},{"tier":"premium","eur":99,"unlocks":"everything in Standard, plus itemised assets (vessels / aircraft / securities / real estate)"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"16c01e40-e082-554b-9e84-e3e687c8135c\"}  → { \"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"}