{"entity":{"id":"28b73cdc-e0d3-5276-8ddb-e015b1893ce9","name":"AMINI ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14418877","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":"0da3880f-4ad4-5932-9df3-fa90c815e65f","name":"Miss Tahira Amini","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14418877-U8nD4ZxnxmniugRRecbN1kFPrvk"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"df66134a-01f0-4dde-a7b1-7ee58b6148ab","name":"Mr Maqbool Ahmad Amini","type":"Person","kind":"person","identifier":"psc:MbuZw3dU8eACAsY9WwepIIPOwDU"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"4a1d5e0f-3b97-41fb-9302-2019583311d4","name":"Miss Tahira Amini","type":"Person","kind":"person","identifier":"psc:U8nD4ZxnxmniugRRecbN1kFPrvk"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"184f9f8e-4f58-4893-9c74-625ef1688eda","name":"Mr Maqbool Ahmad Amini","type":"Person","kind":"person","identifier":"psc:9nVh26YJG_UK_PmmR7W2II8BGq8"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0da3880f-4ad4-5932-9df3-fa90c815e65f","fromName":"Miss Tahira Amini","to":"28b73cdc-e0d3-5276-8ddb-e015b1893ce9","toName":"AMINI ENTERPRISES LTD","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-10-31","turnover":null,"profitLoss":null,"netAssets":670,"cash":null,"shareholderFunds":670,"calledUpShareCapital":null,"fixedAssets":null,"currentAssets":299465,"debtors":null,"creditors":null,"employees":0}],"history_locked":2},"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/14418877"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/14418877"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/14418877/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 (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":"28b73cdc-e0d3-5276-8ddb-e015b1893ce9","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"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\":\"28b73cdc-e0d3-5276-8ddb-e015b1893ce9\"}  → { \"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"}