{"entity":{"id":"7d3e98cd-e91a-5c3a-910b-e70089169e5c","name":"DENALOT WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"lei:549300HUABG4FKVDT377","risk":"MED","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"6EH6","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":"c0f120c1-549a-53ab-bc31-1e5b19415a09","name":"STARBOLD LIMITED","type":"Company","kind":"company","identifier":"lei:54930000I7W2XYHKBZ58"}},{"role":"parent","share":null,"source":"GLEIF","party":{"id":"c0f120c1-549a-53ab-bc31-1e5b19415a09","name":"STARBOLD LIMITED","type":"Company","kind":"company","identifier":"lei:54930000I7W2XYHKBZ58"}}],"holdings":[{"role":"parent","share":null,"source":"GLEIF","subsidiary":{"id":"2dd57ea2-ed51-540b-b61d-3c6ded6ca3a4","name":"Delsay Investments Limited","type":"Company","kind":"company","identifier":"lei:549300W6115F3GVJ6T85"}}],"ubo_chain":[{"depth":1,"from":"c0f120c1-549a-53ab-bc31-1e5b19415a09","fromName":"STARBOLD LIMITED","to":"7d3e98cd-e91a-5c3a-910b-e70089169e5c","toName":"DENALOT WORLDWIDE LIMITED","role":"ultimate parent","share":null,"source":"GLEIF"}],"ubo_chain_locked":2,"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/549300HUABG4FKVDT377"}],"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":"7d3e98cd-e91a-5c3a-910b-e70089169e5c","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/7d3e98cd-e91a-5c3a-910b-e70089169e5c#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\":\"7d3e98cd-e91a-5c3a-910b-e70089169e5c\"}  → { \"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"}