{"entity":{"id":"75648ecb-4804-419a-ac8b-daeadae9dfd4","name":"CONNECTING EXCELLENCE GROUP PLC","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16451358","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"d75c5fbf-b5a1-57cb-848e-e9f3a2f076e6","name":"CONNECTING EXCELLENCE GROUP PLC","jurisdiction":"GB","identifier":"lei:213800HUP8SVAW1MWF77","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":37.5,"source":"CH PSC","party":{"id":"7ac7a8ed-6a96-4e3c-a463-bad9146c084d","name":"Mr Scott Philip Ellam","type":"Person","kind":"person","identifier":"psc:hCNJn8TsiQCeWW3e-GsP72fLX2w"}}],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"5f1dbe37-45ba-5259-a2a3-79f27a312514","name":"SPE 366 LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-14946036"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"8ec0a96c-a19a-4557-9c74-1cdacecec544","name":"SPENCER RILEY LIMITED","type":"Company","kind":"company","identifier":"gb-coh:08840356"}}],"ubo_chain":[{"depth":1,"from":"7ac7a8ed-6a96-4e3c-a463-bad9146c084d","fromName":"Mr Scott Philip Ellam","to":"75648ecb-4804-419a-ac8b-daeadae9dfd4","toName":"CONNECTING EXCELLENCE GROUP PLC","role":"beneficial owner","share":37.5,"source":"CH PSC"}]},"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16451358"}],"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"}