{"entity":{"id":"584828fd-eec6-59bb-8f31-494c97dd01fd","name":"OPTIO GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11032254","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"0240cc17-d2fe-5488-8679-68e93572b0d2","name":"OPTIO GROUP LIMITED","jurisdiction":"GB","identifier":"lei:549300OGW5UAG47KF829","registry":"gleif"}],"also_known_in":["gleif"]},"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":"c2189cb0-a733-5ea7-827c-88def241a89c","name":"NOROSE COMPANY SECRETARIAL SERVICES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04016745"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"e55177b6-202c-559e-a160-6728a60fce75","name":"Spring Midco Ltd","type":"Company","kind":"company","identifier":"oo:GB-COH-11032228"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"487d3e76-fdac-5a36-b0c6-677585a7cfcb","name":"LEO INTERMEDIATECO LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11768386"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"00f7ad43-895c-4be2-b7bc-55dab6a99713","name":"Norose Company Secretarial Services Limited","type":"Company","kind":"company","identifier":"gb-coh:4016745"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"e55177b6-202c-559e-a160-6728a60fce75","name":"Spring Midco Ltd","type":"Company","kind":"company","identifier":"oo:GB-COH-11032228"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"c4864b5a-faa9-5e32-9dc4-437e79735450","name":"OPTIO GROUP SERVICES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11902208"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"0679881d-416f-5bb9-8731-21d82d396c90","name":"ANCHOR BIDCO LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13236999"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"87ae4a34-9ed5-55c2-a86f-661946b13be4","name":"ASCENT UNDERWRITING LLP","type":"Company","kind":"company","identifier":"oo:GB-COH-OC380469"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"da26c288-9e9b-50d6-9c5c-2eff01189e1f","name":"OPTIO UNDERWRITING LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-09524616"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"da26c288-9e9b-50d6-9c5c-2eff01189e1f","name":"OPTIO UNDERWRITING LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-09524616"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"a01eedbc-b6bc-5c6a-9032-6d8c3e20cd4a","name":"BADGER BIDCO LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13796792"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"76850cff-857b-55f5-b3f3-3157b14d4201","name":"OPTIO RISK SERVICES LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-09440415"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"0679881d-416f-5bb9-8731-21d82d396c90","name":"ANCHOR BIDCO LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13236999"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"c4864b5a-faa9-5e32-9dc4-437e79735450","name":"OPTIO GROUP SERVICES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11902208"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"87ae4a34-9ed5-55c2-a86f-661946b13be4","name":"ASCENT UNDERWRITING LLP","type":"Company","kind":"company","identifier":"oo:GB-COH-OC380469"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"2feeca95-8b91-5487-a03e-87f8119f872c","name":"CUSTODIAN MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08068698"}}],"ubo_chain":[{"depth":1,"from":"c2189cb0-a733-5ea7-827c-88def241a89c","fromName":"NOROSE COMPANY SECRETARIAL SERVICES LIMITED","to":"584828fd-eec6-59bb-8f31-494c97dd01fd","toName":"OPTIO GROUP LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":20,"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/11032254"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/11032254"}],"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":"584828fd-eec6-59bb-8f31-494c97dd01fd","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/584828fd-eec6-59bb-8f31-494c97dd01fd#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\":\"584828fd-eec6-59bb-8f31-494c97dd01fd\"}  → { \"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"}