{"entity":{"id":"2815364a-e99d-588d-a105-6faaaab7501f","name":"PALLADIO OVERSEAS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11724148","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"9a80d309-cfe1-5a58-9e73-22c810a84248","name":"PALLADIO OVERSEAS HOLDING LIMITED","jurisdiction":"GB","identifier":"lei:529900AGARZWAY9EK405","registry":"gleif"}],"also_known_in":["gleif"]},"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":87.5,"source":"CH PSC","party":{"id":"65411a16-d439-4bdc-b695-bb5383f0614e","name":"Lvmh Moet Hennessy Louis Vuitton","type":"Company","kind":"company","identifier":"gb-coh:775670417"}}],"holdings":[{"role":"beneficial owner","share":75,"source":"OpenOwnership","subsidiary":{"id":"89b0e2f3-f1e4-51c9-8c73-c18b01eeaab8","name":"BELMOND FINANCE SERVICES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08784174"}},{"role":"beneficial owner","share":75,"source":"OpenOwnership","subsidiary":{"id":"ff16b851-4d8c-5d0c-82a4-66d9125629d1","name":"LA RESIDENCIA LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04361997"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","subsidiary":{"id":"6e5fcfed-38be-5090-a1a4-ceddd9e9af79","name":"BELMOND BRITANNIC EXPLORER LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02985176"}},{"role":"beneficial owner","share":75,"source":"OpenOwnership","subsidiary":{"id":"b30ab655-b649-511f-8899-80e6645e345c","name":"MOUNT NELSON HOTEL LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-00050985"}},{"role":"beneficial owner","share":75,"source":"OpenOwnership","subsidiary":{"id":"7ebcf3c4-33bf-5d1b-a60d-d29a6f7d8c25","name":"Belmond Interfin Limited","type":"Company","kind":"company","identifier":"oo:GB-COH-03934404"}},{"role":"beneficial owner","share":75,"source":"OpenOwnership","subsidiary":{"id":"2cfc6f40-519c-5cca-9f43-e11dcceb4b1e","name":"VSOE HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-00919572"}},{"role":"beneficial owner","share":75,"source":"OpenOwnership","subsidiary":{"id":"300cebd1-1701-528f-afae-a1151a96cdc6","name":"75 SLOANE STREET SERVICES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08775499"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"89b0e2f3-f1e4-51c9-8c73-c18b01eeaab8","name":"BELMOND FINANCE SERVICES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08784174"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"b30ab655-b649-511f-8899-80e6645e345c","name":"MOUNT NELSON HOTEL LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-00050985"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"7ebcf3c4-33bf-5d1b-a60d-d29a6f7d8c25","name":"Belmond Interfin Limited","type":"Company","kind":"company","identifier":"oo:GB-COH-03934404"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"b30ab655-b649-511f-8899-80e6645e345c","name":"MOUNT NELSON HOTEL LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-00050985"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"300cebd1-1701-528f-afae-a1151a96cdc6","name":"75 SLOANE STREET SERVICES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08775499"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"89b0e2f3-f1e4-51c9-8c73-c18b01eeaab8","name":"BELMOND FINANCE SERVICES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08784174"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"6e5fcfed-38be-5090-a1a4-ceddd9e9af79","name":"BELMOND BRITANNIC EXPLORER LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02985176"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"ff16b851-4d8c-5d0c-82a4-66d9125629d1","name":"LA RESIDENCIA LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04361997"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"2cfc6f40-519c-5cca-9f43-e11dcceb4b1e","name":"VSOE HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-00919572"}}],"ubo_chain":[{"depth":1,"from":"65411a16-d439-4bdc-b695-bb5383f0614e","fromName":"Lvmh Moet Hennessy Louis Vuitton","to":"2815364a-e99d-588d-a105-6faaaab7501f","toName":"PALLADIO OVERSEAS HOLDING LIMITED","role":"beneficial owner","share":87.5,"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/11724148"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/11724148"}],"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"}