{"entity":{"id":"4f06071e-4253-4b5b-a246-ee03eceebd21","name":"Swaney Construction Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"psc:AHxXmoVLBAzvcnkTDbbJJfoc7KM","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"eadce413-4d15-5ed3-aa2a-8783b0ed723f","name":"SWANEY CONSTRUCTION LIMITED","jurisdiction":"GB","identifier":"oo:GB-COH-04717102","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":[],"holdings":[{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"21124fe4-4151-57b4-88ae-a9bf297a036c","name":"DAWSON & SWANEY LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10963752"}}],"ubo_chain":[{"depth":1,"from":"582072b6-d38d-5f89-8eda-5bc06ce9bcfe","fromName":"Mr Neil Swaney","to":"eadce413-4d15-5ed3-aa2a-8783b0ed723f","toName":"SWANEY CONSTRUCTION LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":2,"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":[],"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":"4f06071e-4253-4b5b-a246-ee03eceebd21","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/4f06071e-4253-4b5b-a246-ee03eceebd21#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\":\"4f06071e-4253-4b5b-a246-ee03eceebd21\"}  → { \"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"}