{"entity":{"id":"75fc84ff-52f3-5c19-9a29-aeec0d958a52","name":"NELMA LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11928273","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":"87948015-41b1-5d93-bedb-16103789751b","name":"Mr Hasan Imanli","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11928273-43-e_d59a_B2sJoN3foLT6UYaTs"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"d7ee9619-4c4d-5a70-992f-8c4f23dc2bfb","name":"Mr Emre Er","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11928273-6pUTOmEVPk3Zi-n_Gg2XMwcAMEo"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"7822e112-5e7d-4674-bacd-005f8807a089","name":"Mr Emre Er","type":"Person","kind":"person","identifier":"psc:6pUTOmEVPk3Zi-n_Gg2XMwcAMEo"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"630d63d4-a0f8-41d6-b269-7f185cf9597b","name":"Mr Hasan Imanli","type":"Person","kind":"person","identifier":"psc:43-e_d59a_B2sJoN3foLT6UYaTs"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87948015-41b1-5d93-bedb-16103789751b","fromName":"Mr Hasan Imanli","to":"75fc84ff-52f3-5c19-9a29-aeec0d958a52","toName":"NELMA LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":4,"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/11928273"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/11928273"}],"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":"75fc84ff-52f3-5c19-9a29-aeec0d958a52","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/75fc84ff-52f3-5c19-9a29-aeec0d958a52#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\":\"75fc84ff-52f3-5c19-9a29-aeec0d958a52\"}  → { \"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"}