{"entity":{"id":"353c1fd2-df3e-46d3-a67c-e0d3011d81ce","name":"LEAMAN LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:17035614","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":87.5,"source":"CH PSC","party":{"id":"6057c811-5b33-4645-88af-92ad6c5b5ae5","name":"Mr Chaim Leaman","type":"Person","kind":"person","identifier":"psc:JdNpVC76XAq8jt_XKm_GL1DP7D0"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6057c811-5b33-4645-88af-92ad6c5b5ae5","fromName":"Mr Chaim Leaman","to":"353c1fd2-df3e-46d3-a67c-e0d3011d81ce","toName":"LEAMAN LTD","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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/17035614"}],"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"}