{"entity":{"id":"4d84d3eb-e825-5458-a51b-935ae0b4ffd4","name":"DALHAM ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-01290857","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"df405bf5-5bb5-41dd-a4ee-f772a67f290f","name":"Dalham Estates Limited","jurisdiction":"GB","identifier":"gb-coh:1290857","registry":null}],"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":"3f82c54b-5628-5ccd-a656-9654c6ddf05b","name":"AGS LAKE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-15392520"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"58c5fb1b-4551-5646-ace0-00b3ab3d29db","name":"Mr Mark Philip Lake","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-01290857-ziO63UnHJz0u60M4KSdcGrrpbLU"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"90216c4f-35fa-5e75-ac18-25aa4579a38b","name":"Mrs Caroline Elizabeth Lake","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-01290857-ArfFChwctXJlEGV6TQPMaPmGr6s"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3f82c54b-5628-5ccd-a656-9654c6ddf05b","name":"AGS LAKE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-15392520"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"5d58bc47-b2e4-4b33-a481-44ca84b0e2b0","name":"Mr Mark Philip Lake","type":"Person","kind":"person","identifier":"psc:ziO63UnHJz0u60M4KSdcGrrpbLU"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"0bcf1183-aa63-4502-9583-bce4b2f38f78","name":"Mrs Caroline Elizabeth Lake","type":"Person","kind":"person","identifier":"psc:ArfFChwctXJlEGV6TQPMaPmGr6s"}}],"holdings":[{"role":"beneficial owner","share":50,"source":"OpenOwnership","subsidiary":{"id":"1b9b2ac0-f3ae-5379-aa56-30175d9fe55e","name":"DESNINGHALL FARMS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11694285"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"1b9b2ac0-f3ae-5379-aa56-30175d9fe55e","name":"DESNINGHALL FARMS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11694285"}}],"ubo_chain":[{"depth":1,"from":"3f82c54b-5628-5ccd-a656-9654c6ddf05b","fromName":"AGS LAKE LIMITED","to":"4d84d3eb-e825-5458-a51b-935ae0b4ffd4","toName":"DALHAM ESTATES LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":12,"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":"2025-12-31","turnover":null,"profitLoss":null,"netAssets":1500092,"cash":1491194,"shareholderFunds":2000,"calledUpShareCapital":2000,"fixedAssets":12242,"currentAssets":1517962,"debtors":26768,"creditors":30112,"employees":2}],"history_locked":2},"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/01290857"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/01290857"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/01290857/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.","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":"4d84d3eb-e825-5458-a51b-935ae0b4ffd4","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/4d84d3eb-e825-5458-a51b-935ae0b4ffd4#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\":\"4d84d3eb-e825-5458-a51b-935ae0b4ffd4\"}  → { \"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"}