{"entity":{"id":"43cf1bfa-bb26-594f-bf4d-e2025890ca17","name":"RWB GROUP UK LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11974853","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":100,"source":"OpenOwnership","party":{"id":"2aecbafa-51dd-589f-a223-58b5229501c0","name":"Mrs Danielle Erika Bandoquillo","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11974853-JwPWcHYPCEJTAVx-Q1NAB1BFhWE"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"932b0022-2778-5b72-a273-dffe974916bc","name":"Lord Ramon Bell","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11974853-Vl_0CMKYGlXp45Z4ngVvE74VJiI"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"175a74f2-0964-5a11-a599-f0a682b27238","name":"Danielle Bandoquillo","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11974853-BH0qmeeXDsLUAdkkgQ6XrOFihPc"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"0e8916ab-3e26-5aaf-a8f4-02f360c29165","name":"Lord Ramon Bell","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11974853-TSUvW78Zu7jcq_sCjO44fZk54k8"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"823943cc-8131-5957-aa62-a4736ca55804","name":"Miss Danielle Erika Garcia","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11974853-DX_K42KUCAjo0TP-vqK1aaUI48Q"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3e4dc9b9-dfe2-4aef-9050-38db3c28c2e4","name":"Danielle Bandoquillo","type":"Person","kind":"person","identifier":"psc:BH0qmeeXDsLUAdkkgQ6XrOFihPc"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"b9c31421-6567-4224-8599-aa5b6a88eb0b","name":"Lord Ramon Bell","type":"Person","kind":"person","identifier":"psc:Vl_0CMKYGlXp45Z4ngVvE74VJiI"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"bea16a9b-8245-4718-ad9d-3fdbcf7ae83e","name":"Mrs Danielle Erika Bandoquillo","type":"Person","kind":"person","identifier":"psc:JwPWcHYPCEJTAVx-Q1NAB1BFhWE"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"356bbc2b-fe72-4a76-adfb-332ca7cf6d34","name":"Miss Danielle Erika Garcia","type":"Person","kind":"person","identifier":"psc:DX_K42KUCAjo0TP-vqK1aaUI48Q"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3fbb08b8-c1ae-53ee-9d79-5c402aad89f1","name":"CIVIL CONNECT PLC","type":"Company","kind":"company","identifier":"oo:GB-COH-15368647"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"36bb0262-cfe9-47db-89a7-9a1c7ab22931","name":"Lord Ramon Bell","type":"Person","kind":"person","identifier":"psc:TSUvW78Zu7jcq_sCjO44fZk54k8"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2aecbafa-51dd-589f-a223-58b5229501c0","fromName":"Mrs Danielle Erika Bandoquillo","to":"43cf1bfa-bb26-594f-bf4d-e2025890ca17","toName":"RWB GROUP UK LTD","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":18,"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/11974853"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/11974853"}],"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."}},"purchase":{"entity_id":"43cf1bfa-bb26-594f-bf4d-e2025890ca17","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/43cf1bfa-bb26-594f-bf4d-e2025890ca17#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\":\"43cf1bfa-bb26-594f-bf4d-e2025890ca17\"}  → { \"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"}