{"entity":{"id":"313ea18c-9de6-563d-8ff0-e2ce25938f6e","name":"PAMMA LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14300437","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":null,"source":"OpenOwnership","party":{"id":"d0d57660-a92e-56ad-9d0d-7e9c9b575978","name":"Miss Gurpreet Kaur Dhaliwal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14300437-xQ4e9enT5DWyi0c0mlbmwSTZaQ0"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"d3a82027-e54a-5635-92fc-0231b19685b5","name":"Mr James Raj","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14300437-8KMcC_H0Lo4sAK9xx2T0G5-R47w"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"b711dc2b-0c71-55ee-9a3f-6223923ccc99","name":"Mr Paritesh Royal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14300437-MTel4kQxyFmH2MDQEkFvvAq2s_Q"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"cf76d759-4ff4-4031-a092-5ac51c802ddd","name":"Mr James Raj","type":"Person","kind":"person","identifier":"psc:8KMcC_H0Lo4sAK9xx2T0G5-R47w"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"63141b98-bd05-44f1-b1f0-21cf952dbc5d","name":"Mr Paritesh Royal","type":"Person","kind":"person","identifier":"psc:k-UtwRToiBNaWfXtcXoUV2nnJ1E"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"a8b1a6c4-ed53-4260-a306-00b0f11e99f2","name":"Miss Gurpreet Kaur Dhaliwal","type":"Person","kind":"person","identifier":"psc:xQ4e9enT5DWyi0c0mlbmwSTZaQ0"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"e67ba412-ef98-4867-9320-64dc3b584bc8","name":"Mr Paritesh Royal","type":"Person","kind":"person","identifier":"psc:MTel4kQxyFmH2MDQEkFvvAq2s_Q"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0d57660-a92e-56ad-9d0d-7e9c9b575978","fromName":"Miss Gurpreet Kaur Dhaliwal","to":"313ea18c-9de6-563d-8ff0-e2ce25938f6e","toName":"PAMMA LIMITED","role":"beneficial owner","share":null,"source":"OpenOwnership"}],"ubo_chain_locked":7,"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/14300437"}],"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":"313ea18c-9de6-563d-8ff0-e2ce25938f6e","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\":\"313ea18c-9de6-563d-8ff0-e2ce25938f6e\"}  → { \"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"}