{"entity":{"id":"3fcb61c0-a4e6-49d5-9a2d-e61abc45d7e2","name":"TDI INNOVATIONS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:06480668","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":"da51cc2a-957e-435f-b5f7-874648f7b3ae","name":"Mr Martin John Pemberton","type":"Person","kind":"person","identifier":"psc:kDiQK8-RfJIVWZ7-En1GS4MHVF8"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"f0b7fe79-db9f-5c35-8c62-72df1d0cf3ae","name":"IDEA CATALYST PARTNERS LLP","type":"Company","kind":"company","identifier":"oo:GB-COH-OC367806"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3ecf837c-2c26-4796-8f65-68b09a058cdc","name":"Tdi Group Limited","type":"Company","kind":"company","identifier":"gb-coh:13214859"}}],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"3965d70c-3f97-5d82-a628-906004f68500","name":"BAAS TECHNOLOGIES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02847686"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"943b0a4a-ea97-51ee-a73f-a0625edf6c2c","name":"VLR TECHNOLOGIES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10137893"}}],"ubo_chain":[{"depth":1,"from":"da51cc2a-957e-435f-b5f7-874648f7b3ae","fromName":"Mr Martin John Pemberton","to":"3fcb61c0-a4e6-49d5-9a2d-e61abc45d7e2","toName":"TDI INNOVATIONS LTD","role":"beneficial owner","share":87.5,"source":"CH PSC"}],"ubo_chain_locked":49,"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/06480668"}],"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":"3fcb61c0-a4e6-49d5-9a2d-e61abc45d7e2","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\":\"3fcb61c0-a4e6-49d5-9a2d-e61abc45d7e2\"}  → { \"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"}