{"entity":{"id":"511c3025-e6e3-59ef-96d4-e485caabd823","name":"ABM GLOBAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10810121","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":"694a15ca-be3a-54e0-b225-cf947eddda67","name":"Mr Bikram Thapa","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10810121-2x5cjEqHj68VQyGRF1XDBz6M2qg"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"de36f393-b840-596d-93c1-0775cd4fbf5d","name":"Doma Subba Limbu","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10810121-lzmhcfapRt3VAmc-YgBUeZTtNLI"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"66f7abce-a421-5c68-8a1e-11e993678060","name":"Rajani Thapa","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10810121-k49eVXlj1blFmdAXw2s1OeANXno"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"56b01eed-4030-5c77-a1f4-c9e694f8ba2c","name":"Mr Dipesh Subba","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10810121-E6INPkI9JwlxEIuq40cRKn8Q-N4"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"cf6669ea-bd8f-41e1-98ff-e75f8da8d335","name":"Mr Dipesh Subba","type":"Person","kind":"person","identifier":"psc:E6INPkI9JwlxEIuq40cRKn8Q-N4"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"32e43137-80a1-4554-88b9-a394fb0330ef","name":"Doma Subba Limbu","type":"Person","kind":"person","identifier":"psc:lzmhcfapRt3VAmc-YgBUeZTtNLI"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"60890105-a4eb-472a-b61a-ba07159cc3c3","name":"Rajani Thapa","type":"Person","kind":"person","identifier":"psc:k49eVXlj1blFmdAXw2s1OeANXno"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"5ef8ffdd-669a-4ddf-aeab-39b886fac18c","name":"Mr Bikram Thapa","type":"Person","kind":"person","identifier":"psc:2x5cjEqHj68VQyGRF1XDBz6M2qg"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"694a15ca-be3a-54e0-b225-cf947eddda67","fromName":"Mr Bikram Thapa","to":"511c3025-e6e3-59ef-96d4-e485caabd823","toName":"ABM GLOBAL TRADING LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":8,"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/10810121"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/10810121"}],"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":"511c3025-e6e3-59ef-96d4-e485caabd823","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/511c3025-e6e3-59ef-96d4-e485caabd823#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\":\"511c3025-e6e3-59ef-96d4-e485caabd823\"}  → { \"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"}