{"entity":{"id":"3ca93523-e76b-5dec-b3e1-7f552eae8fd4","name":"SIG 1 HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"lei:213800H54PLCDO5LGV72","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"H0PO","legal_form_label":null,"incorporated":null,"status":"LAPSED","category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"ff1d0ad4-b911-5ce1-b258-2c102143c9bc","name":"SIG 1 HOLDINGS LIMITED","jurisdiction":"GB","identifier":"oo:GB-COH-SC143950","registry":"companies_house_bulk"}],"also_known_in":["companies_house_bulk"]},"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":"ultimate parent","share":null,"source":"GLEIF","party":{"id":"1c996581-ebae-5a1d-8425-0c87dd8695e2","name":"NATWEST GROUP PLC","type":"Company","kind":"company","identifier":"lei:2138005O9XJIJN4JPN90"}},{"role":"parent","share":null,"source":"GLEIF","party":{"id":"1c996581-ebae-5a1d-8425-0c87dd8695e2","name":"NATWEST GROUP PLC","type":"Company","kind":"company","identifier":"lei:2138005O9XJIJN4JPN90"}}],"holdings":[{"role":"parent","share":null,"source":"GLEIF","subsidiary":{"id":"c2c07069-a75d-5acd-bc0d-ce734f952063","name":"ACRE 581 LIMITED","type":"Company","kind":"company","identifier":"lei:213800PQB1ZVDN4NRQ41"}},{"role":"parent","share":null,"source":"GLEIF","subsidiary":{"id":"490abb0c-f94f-5dcb-9b4c-e3bf28c3456c","name":"PRESTIGE WALKER LIMITED","type":"Company","kind":"company","identifier":"lei:2138003B2XUAUZCO2Y55"}},{"role":"parent","share":null,"source":"GLEIF","subsidiary":{"id":"566cea78-21c9-5081-9850-b5c8f207d0a7","name":"SIG NUMBER 2 LIMITED","type":"Company","kind":"company","identifier":"lei:213800TGVMNFSEGZZQ54"}}],"ubo_chain":[{"depth":1,"from":"1c996581-ebae-5a1d-8425-0c87dd8695e2","fromName":"NATWEST GROUP PLC","to":"3ca93523-e76b-5dec-b3e1-7f552eae8fd4","toName":"SIG 1 HOLDINGS LIMITED","role":"ultimate parent","share":null,"source":"GLEIF"}],"ubo_chain_locked":10,"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":"gleif","source_url":"https://search.gleif.org/#/record/213800H54PLCDO5LGV72"}],"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":"3ca93523-e76b-5dec-b3e1-7f552eae8fd4","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\":\"3ca93523-e76b-5dec-b3e1-7f552eae8fd4\"}  → { \"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"}