{"entity":{"id":"2a40f640-e545-516d-be10-787d5ef86096","name":"CHESHIRE INTERNATIONAL REMOVALS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-02888734","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":50,"source":"OpenOwnership","party":{"id":"3deb3892-62d2-5190-b80a-7356934cfce1","name":"Mrs Andrea Sharon Fahey","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-02888734-gPhwBR3cVd6t3ClL-Z-zSh-RTwU"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"3f35607f-0ccf-5e46-b717-f3c9630d71a1","name":"Mr Michael Patrick Fahey","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-02888734-jM1mJfsHQz_d1COB0LnwJSFTgno"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"f7c7611e-0d63-4ad4-bd47-7bd9c7470afa","name":"Mrs Andrea Sharon Fahey","type":"Person","kind":"person","identifier":"psc:gPhwBR3cVd6t3ClL-Z-zSh-RTwU"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"3d4e7fb9-20df-445b-af15-ae40d6545835","name":"Mr Michael Patrick Fahey","type":"Person","kind":"person","identifier":"psc:jM1mJfsHQz_d1COB0LnwJSFTgno"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"89d0e6b9-12a1-5818-a19e-7512bdbd97cc","name":"CHESHIRE VAN HIRE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-06384912"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"89d0e6b9-12a1-5818-a19e-7512bdbd97cc","name":"CHESHIRE VAN HIRE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-06384912"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"47f4c222-cb75-41af-956c-217117ddc770","name":"REMOVAL TRUCK SALES LTD","type":"Company","kind":"company","identifier":"gb-coh:16736853"}}],"ubo_chain":[{"depth":1,"from":"3deb3892-62d2-5190-b80a-7356934cfce1","fromName":"Mrs Andrea Sharon Fahey","to":"2a40f640-e545-516d-be10-787d5ef86096","toName":"CHESHIRE INTERNATIONAL REMOVALS LIMITED","role":"beneficial owner","share":50,"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":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/02888734"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/02888734"}],"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":"2a40f640-e545-516d-be10-787d5ef86096","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/2a40f640-e545-516d-be10-787d5ef86096#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\":\"2a40f640-e545-516d-be10-787d5ef86096\"}  → { \"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"}