{"entity":{"id":"70ea748d-3cb6-5e33-a669-eaeccc8066dc","name":"DAFEN (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-09834830","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":"f747d8fc-abd0-51e7-8f57-4eff6c143bcf","name":"RAJJA LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02695981"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"f747d8fc-abd0-51e7-8f57-4eff6c143bcf","name":"RAJJA LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02695981"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"9a072a05-2d7b-5d1b-a634-31b8d407f7f5","name":"DAFEN PHARMACY LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02813748"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"9a072a05-2d7b-5d1b-a634-31b8d407f7f5","name":"DAFEN PHARMACY LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02813748"}}],"ubo_chain":[{"depth":1,"from":"f747d8fc-abd0-51e7-8f57-4eff6c143bcf","fromName":"RAJJA LIMITED","to":"70ea748d-3cb6-5e33-a669-eaeccc8066dc","toName":"DAFEN (HOLDINGS) 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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-09-30","turnover":null,"profitLoss":null,"netAssets":null,"cash":null,"shareholderFunds":100,"calledUpShareCapital":null,"fixedAssets":null,"currentAssets":null,"debtors":null,"creditors":null,"employees":0}],"history_locked":2},"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/09834830"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/09834830"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/09834830/filing-history"}],"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":"70ea748d-3cb6-5e33-a669-eaeccc8066dc","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"70ea748d-3cb6-5e33-a669-eaeccc8066dc\"}  → { \"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"}