{"entity":{"id":"38985ee4-9fd7-55db-8cc1-7ff1ac3707ea","name":"AL TAIMI CONSTRUCTION COMPANY LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12196715","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":75,"source":"OpenOwnership","party":{"id":"e8ddcf70-42ef-5cde-9f24-4803354e66bd","name":"Mr Muhammad Iqbal Sharif","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12196715-sBKKl1u1HMiYu9fMHykDlgTuM44"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","party":{"id":"0ce9a84a-70ce-40e1-8d34-71bc86a79f0d","name":"Mr Muhammad Iqbal Sharif","type":"Person","kind":"person","identifier":"psc:sBKKl1u1HMiYu9fMHykDlgTuM44"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"9fb0a3f9-1224-4f71-8e44-f5b93da1825c","name":"Mr Mohammad Ayaz Yousuf","type":"Person","kind":"person","identifier":"psc:0Np25Ld4tVzETf29syMR-IuMVpo"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"cfe09bca-bae9-414a-b7f3-2ef8715f1761","name":"Mr Muhammad Usman Raja","type":"Person","kind":"person","identifier":"psc:0TGHpUR8dnXHALRljKkFKEGTMlE"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8ddcf70-42ef-5cde-9f24-4803354e66bd","fromName":"Mr Muhammad Iqbal Sharif","to":"38985ee4-9fd7-55db-8cc1-7ff1ac3707ea","toName":"AL TAIMI CONSTRUCTION COMPANY LTD","role":"beneficial owner","share":75,"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":"2025-09-30","turnover":null,"profitLoss":null,"netAssets":-22704,"cash":null,"shareholderFunds":-22704,"calledUpShareCapital":null,"fixedAssets":5044,"currentAssets":79,"debtors":null,"creditors":null,"employees":3}],"history_locked":2},"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12196715"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/12196715"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/12196715/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":"38985ee4-9fd7-55db-8cc1-7ff1ac3707ea","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/38985ee4-9fd7-55db-8cc1-7ff1ac3707ea#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\":\"38985ee4-9fd7-55db-8cc1-7ff1ac3707ea\"}  → { \"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"}