{"entity":{"id":"22347469-e95c-53d8-b077-e8ca3f1670a8","name":"XZYAB LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11524766","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":100,"source":"OpenOwnership","party":{"id":"fdf9a8f0-ba73-508d-9d10-5738362ddc60","name":"Mr Monsur Alom","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11524766-RL6hOCzJFvqQrU4IzanmYx8C_Ew"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"bb641c15-a61a-4844-8613-a2fe76110340","name":"Mr Monsur Alom","type":"Person","kind":"person","identifier":"psc:RL6hOCzJFvqQrU4IzanmYx8C_Ew"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"9c8d5799-9fb2-45be-b6ec-86b617c48ab1","name":"Venkata Bharadhwaja Kota","type":"Person","kind":"person","identifier":"psc:jUEQACnaHoPW3pttSYyf8fzQGxw"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdf9a8f0-ba73-508d-9d10-5738362ddc60","fromName":"Mr Monsur Alom","to":"22347469-e95c-53d8-b077-e8ca3f1670a8","toName":"XZYAB LTD","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":3,"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/11524766"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/11524766"}],"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":"22347469-e95c-53d8-b077-e8ca3f1670a8","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/22347469-e95c-53d8-b077-e8ca3f1670a8#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\":\"22347469-e95c-53d8-b077-e8ca3f1670a8\"}  → { \"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"}