{"entity":{"id":"6eff3dca-a04d-588a-a331-240830affd97","name":"PENTA TRADING","type":"Company","kind":"company","jurisdiction":"FR","identifier":"fr-siren:894818715","risk":null,"flags":[],"registry_profile":{"source":"INSEE-SIRENE","activity_code":"64.99Z","activity_label":"Activités financières & d'assurance","legal_form":"5710","legal_form_label":"Société par actions simplifiée (SAS)","incorporated":"2021-02-04","status":"A","category":"PME","employees_band":"NN"}},"identity":{"linked_records":[{"id":"ae3db5bc-9846-5c9b-a8ad-b37c98167b32","name":"PENTA TRADING","jurisdiction":"FR","identifier":"lei:969500I37A9EECPL3M67","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":[],"holdings":[],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"sirene","source_url":"https://annuaire-entreprises.data.gouv.fr/entreprise/894818715"}],"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."}},"source":"corpus"}