{"entity":{"id":"50957de2-c736-536a-9b37-e883a67dbe4b","name":"AL-RIAZ SHOP LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14171463","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":50,"source":"OpenOwnership","party":{"id":"1e2ad5fd-d121-511c-8dbb-a3947d1bee22","name":"Mrs Momna Anum","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14171463-k4vOTgKnHvgx9n6kpkRoAtgRRQ8"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"130acebc-7bab-594e-a7f5-1f338e02ccd7","name":"Mr Muhammad Tariq Riaz","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14171463-bywWlwrNl3a1OUXYqWm_EW_CRtY"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"0e4b2cca-635d-4c74-a339-7efb507f5136","name":"Mr Muhammad Tariq Riaz","type":"Person","kind":"person","identifier":"psc:bywWlwrNl3a1OUXYqWm_EW_CRtY"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"db24ae3d-4d2d-4070-ae73-7bd262c413f5","name":"Mrs Momna Anum","type":"Person","kind":"person","identifier":"psc:k4vOTgKnHvgx9n6kpkRoAtgRRQ8"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e2ad5fd-d121-511c-8dbb-a3947d1bee22","fromName":"Mrs Momna Anum","to":"50957de2-c736-536a-9b37-e883a67dbe4b","toName":"AL-RIAZ SHOP LIMITED","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":4,"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/14171463"}],"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":"50957de2-c736-536a-9b37-e883a67dbe4b","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\":\"50957de2-c736-536a-9b37-e883a67dbe4b\"}  → { \"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"}