{"entity":{"id":"79b5bd44-d646-5463-b07d-e52b77b94b5f","name":"REGAL GROUP HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15764227","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":50,"source":"OpenOwnership","party":{"id":"e0c0506c-026c-56c6-be9c-6995ff24ca86","name":"Mr Julio Evaristo Abajo","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15764227-5vZOxNorXLbg1FJVtvtcdtlQdVA"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"00f098bc-b5aa-57a2-bbc8-307f220cb8d4","name":"Mr Pauric Redmond","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15764227-aozBZLG8LqlPXoQv-6aAyN3hRwU"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"27486557-2a18-5c04-84c7-33983b526292","name":"Mr Francis Philip Fernando","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15764227-BOGtk6RYwyXoaJpuIWfR8FPd4Zo"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"aa45e4ab-c26f-47ce-b9c1-2e775e92004c","name":"Mr Julio Evaristo Abajo","type":"Person","kind":"person","identifier":"psc:5vZOxNorXLbg1FJVtvtcdtlQdVA"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"a564fb53-159b-4a4a-b709-803d08d7e3ba","name":"Mr Pauric Redmond","type":"Person","kind":"person","identifier":"psc:aozBZLG8LqlPXoQv-6aAyN3hRwU"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"c7e857d2-fde5-4f37-bcc9-86ac632e9770","name":"Mr Francis Philip Fernando","type":"Person","kind":"person","identifier":"psc:BOGtk6RYwyXoaJpuIWfR8FPd4Zo"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0c0506c-026c-56c6-be9c-6995ff24ca86","fromName":"Mr Julio Evaristo Abajo","to":"79b5bd44-d646-5463-b07d-e52b77b94b5f","toName":"REGAL GROUP HOLDINGS LTD","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":6,"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/15764227"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15764227"}],"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":"79b5bd44-d646-5463-b07d-e52b77b94b5f","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/79b5bd44-d646-5463-b07d-e52b77b94b5f#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\":\"79b5bd44-d646-5463-b07d-e52b77b94b5f\"}  → { \"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"}