{"entity":{"id":"795b3485-ca65-55e5-9144-e52a86c8bc25","name":"DB PRIVATMANDAT COMFORT - PRO USA","type":"Company","kind":"company","jurisdiction":"LU","identifier":"lei:549300WZK231NAUFI045","risk":"MED","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"8888","legal_form_label":null,"incorporated":null,"status":"LAPSED","category":null,"employees_band":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":"ultimate parent","share":null,"source":"GLEIF","party":{"id":"a0095625-0ed4-5233-b194-78a07e0c77e7","name":"DEUTSCHE BANK AKTIENGESELLSCHAFT","type":"Company","kind":"company","identifier":"lei:7LTWFZYICNSX8D621K86"}},{"role":"parent","share":null,"source":"GLEIF","party":{"id":"3fddb501-fe0d-5edb-849b-f434159be591","name":"DWS Investment S.A.","type":"Company","kind":"company","identifier":"lei:549300L70BS183Y6ML67"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0095625-0ed4-5233-b194-78a07e0c77e7","fromName":"DEUTSCHE BANK AKTIENGESELLSCHAFT","to":"795b3485-ca65-55e5-9144-e52a86c8bc25","toName":"DB PRIVATMANDAT COMFORT - PRO USA","role":"ultimate parent","share":null,"source":"GLEIF"}],"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":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/549300WZK231NAUFI045"}],"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":"795b3485-ca65-55e5-9144-e52a86c8bc25","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/795b3485-ca65-55e5-9144-e52a86c8bc25#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\":\"795b3485-ca65-55e5-9144-e52a86c8bc25\"}  → { \"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"}