{"entity":{"id":"64910817-e69d-531e-9157-e7aac2db5817","name":"EXEMPT NOMINEES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-02383931","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"151a48c8-a0c0-50f7-894f-fdfd73c54d26","name":"EXEMPT NOMINEES LTD","jurisdiction":"GB","identifier":"lei:213800RH7BSD6EI1Q917","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":87.5,"source":"CH PSC","party":{"id":"7081703a-bfbd-56dd-a8fa-635a92144500","name":"RAYMOND JAMES WEALTH MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01903304"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"98381c7e-8023-4800-80a5-45c01e34e6a9","name":"Raymond James Financial, Inc","type":"Company","kind":"company","identifier":"gb-coh:444750"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7081703a-bfbd-56dd-a8fa-635a92144500","fromName":"RAYMOND JAMES WEALTH MANAGEMENT LIMITED","to":"64910817-e69d-531e-9157-e7aac2db5817","toName":"EXEMPT NOMINEES LTD","role":"beneficial owner","share":87.5,"source":"CH PSC"}],"ubo_chain_locked":5,"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/02383931"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/02383931"}],"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":"64910817-e69d-531e-9157-e7aac2db5817","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/64910817-e69d-531e-9157-e7aac2db5817#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\":\"64910817-e69d-531e-9157-e7aac2db5817\"}  → { \"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"}