{"entity":{"id":"1ac01b2e-e2ed-549b-99f2-63992ec509e7","name":"RIBK HOLDING LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15293714","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":37.5,"source":"CH PSC","party":{"id":"e88f981e-82de-4643-a0c4-c54584088cbb","name":"Lord Arash Nassouri","type":"Person","kind":"person","identifier":"psc:30b1s2q0JWPNmJVxjUm68jpv0Wo"}}],"holdings":[{"role":"beneficial owner","share":75,"source":"OpenOwnership","subsidiary":{"id":"b08c9790-c6d8-5aae-9272-cd932c1443b5","name":"MONETISE HOLDING LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-15480198"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"b08c9790-c6d8-5aae-9272-cd932c1443b5","name":"MONETISE HOLDING LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-15480198"}}],"ubo_chain":[{"depth":1,"from":"e88f981e-82de-4643-a0c4-c54584088cbb","fromName":"Lord Arash Nassouri","to":"1ac01b2e-e2ed-549b-99f2-63992ec509e7","toName":"RIBK HOLDING LTD","role":"beneficial owner","share":37.5,"source":"CH PSC"}]},"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/15293714"}],"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."}},"source":"corpus"}