{"entity":{"id":"704c8a33-ba87-528d-83dc-eb6eb24a550a","name":"ARKO CORP","type":"Asset","kind":"asset","jurisdiction":"US","identifier":"cusip:041242116","risk":null,"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":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"6fca55e5-4f84-5bed-af0e-70896742f522","name":"Phoenix Holdings Ltd.","type":"Company","kind":"company","identifier":"sec:0001679543"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"f8230793-5d8a-52a7-939c-5963d6eb990b","name":"DEUTSCHE BANK AG\\","type":"Company","kind":"company","identifier":"sec:0000948046"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"20fde115-bd2d-56e5-98ed-696192c42289","name":"Walleye Trading LLC","type":"Company","kind":"company","identifier":"sec:0001388391"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"02d9de13-533e-5bd0-934b-0e8b8fe7d847","name":"Walleye Capital LLC","type":"Company","kind":"company","identifier":"sec:0001758720"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"2be08a34-d79c-5ee3-87c8-036bb416b59f","name":"Alberta Investment Management Corp","type":"Company","kind":"company","identifier":"sec:0001463559"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"d097fbb7-e9bf-5005-8b0d-26d4549f51c3","name":"D. E. Shaw & Co., Inc.","type":"Company","kind":"company","identifier":"sec:0001009207"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"81288993-e811-5855-9c88-2268f85e20e0","name":"ARES MANAGEMENT LLC","type":"Company","kind":"company","identifier":"sec:0001259313"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"eba0eed6-ea16-5a34-810b-5a60c3dba477","name":"MILLENNIUM MANAGEMENT LLC","type":"Company","kind":"company","identifier":"sec:0001273087"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"b72985da-b34e-582b-bdf1-5abe8f0fc1f1","name":"Fort Baker Capital Management LP","type":"Company","kind":"company","identifier":"sec:0001688382"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"8bd14b3a-5517-55d3-a4fe-d04283131ffc","name":"ARISTEIA CAPITAL LLC","type":"Company","kind":"company","identifier":"sec:0001080171"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"1ac4730c-ed0b-50c5-b2af-803d29ef2e91","name":"NEUBERGER BERMAN GROUP LLC","type":"Company","kind":"company","identifier":"sec:0001465109"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"0f5f2cd1-efa4-5475-9f35-b2c7c41cd141","name":"Davidson Kempner Capital Management LP","type":"Company","kind":"company","identifier":"sec:0001595082"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"ac002ad0-a7d0-5c4b-b452-8f246bc4b0b8","name":"Royal Bank of Canada","type":"Company","kind":"company","identifier":"sec:0001000275"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"94ac4382-c883-59d5-a41b-dceeca0f5a2c","name":"LMR Partners LLP","type":"Company","kind":"company","identifier":"sec:0001578621"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"22243565-1544-59cd-8d5b-67a2f2db9a70","name":"HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND","type":"Company","kind":"company","identifier":"sec:0001535845"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"13e4951c-fe0d-5f3b-bae6-703560fe6e1c","name":"Bleichroeder LP","type":"Company","kind":"company","identifier":"sec:0001781002"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"e1a80d35-2b98-503d-83c1-76cfddf82b9c","name":"Fountainhead AM, LLC","type":"Company","kind":"company","identifier":"sec:0001843581"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"0985d048-d5aa-5331-bc23-40f194568102","name":"ZAZOVE ASSOCIATES LLC","type":"Company","kind":"company","identifier":"sec:0001009012"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"e87cd085-6d20-539e-82e5-8b60bd5e37ae","name":"CONCOURSE FINANCIAL GROUP SECURITIES, INC.","type":"Company","kind":"company","identifier":"sec:0000752798"}},{"role":"13F holder","share":null,"source":"SEC EDGAR (13F)","party":{"id":"4c8430ab-2b8a-5103-a3f6-e8c3da6c7c71","name":"Hiddenite Capital Partners LP","type":"Company","kind":"company","identifier":"sec:0001823823"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fca55e5-4f84-5bed-af0e-70896742f522","fromName":"Phoenix Holdings Ltd.","to":"704c8a33-ba87-528d-83dc-eb6eb24a550a","toName":"ARKO CORP","role":"13F holder","share":null,"source":"SEC EDGAR (13F)"}],"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":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"sec_13f","source_url":"https://www.sec.gov/data-research/sec-markets-data/form-13f-data-sets"}],"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":"704c8a33-ba87-528d-83dc-eb6eb24a550a","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/704c8a33-ba87-528d-83dc-eb6eb24a550a#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\":\"704c8a33-ba87-528d-83dc-eb6eb24a550a\"}  → { \"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"}