{"entity":{"id":"1dba2cc6-6546-5756-9ea6-e4349fdbffcd","name":"VOLNEY PATRIMOINE","type":"Company","kind":"company","jurisdiction":"FR","identifier":"lei:969500QBXF6K93IVZ454","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"FY0F","legal_form_label":null,"incorporated":null,"status":"ISSUED","category":null,"employees_band":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":"ultimate parent","share":null,"source":"GLEIF","party":{"id":"fb45ff3d-3ba3-5663-b6b9-4f00169ec72d","name":"CONFEDERATION NATIONALE CREDIT MUTUEL","type":"Company","kind":"company","identifier":"lei:9695000CG7B84NLR5984"}},{"role":"parent","share":null,"source":"GLEIF","party":{"id":"52bcea37-3e7d-5e4a-8768-1f770ee65e8f","name":"CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE","type":"Company","kind":"company","identifier":"lei:23B6332KMR0JIZLJG565"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb45ff3d-3ba3-5663-b6b9-4f00169ec72d","fromName":"CONFEDERATION NATIONALE CREDIT MUTUEL","to":"1dba2cc6-6546-5756-9ea6-e4349fdbffcd","toName":"VOLNEY PATRIMOINE","role":"ultimate parent","share":null,"source":"GLEIF"}],"ubo_chain_locked":4,"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":"gleif","source_url":"https://search.gleif.org/#/record/969500QBXF6K93IVZ454"}],"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":"1dba2cc6-6546-5756-9ea6-e4349fdbffcd","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/1dba2cc6-6546-5756-9ea6-e4349fdbffcd#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\":\"1dba2cc6-6546-5756-9ea6-e4349fdbffcd\"}  → { \"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"}