{"entity":{"id":"84ab2ca0-e77d-54c1-aaeb-2ca9fa68d677","name":"TOZZY TRANS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13050672","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"826ce321-f516-5d7b-bb19-2f48c8988a69","name":"Mr Gelu Danila","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13050672-xXjWUUOUgfwVVuctUbjCAvqOyk0"}},{"role":"beneficial owner","share":100,"party":{"id":"f8951fa1-3b9c-5454-a787-673cbee53af0","name":"Mr Andrei Danila","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13050672-c3EsBcO7aH_Rvu-E-HuHLKLnVDI"}},{"role":"beneficial owner","share":87.5,"party":{"id":"ee5ea6bf-3c09-434b-8917-7ff8b550829b","name":"Mr Andrei Danila","type":"Person","kind":"person","identifier":"psc:c3EsBcO7aH_Rvu-E-HuHLKLnVDI"}},{"role":"beneficial owner","share":37.5,"party":{"id":"88ca69e4-d559-4235-bb4a-6fb33c69357b","name":"Mr Gelu Danila","type":"Person","kind":"person","identifier":"psc:xXjWUUOUgfwVVuctUbjCAvqOyk0"}},{"role":"beneficial owner","share":null,"party":{"id":"86cac194-60fc-4847-abab-3c713445a610","name":"Mr Andrei Danila","type":"Person","kind":"person","identifier":"psc:-A3Gezzr42dFZmYNRHNrMfxLtJg"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"826ce321-f516-5d7b-bb19-2f48c8988a69","fromName":"Mr Gelu Danila","to":"84ab2ca0-e77d-54c1-aaeb-2ca9fa68d677","toName":"TOZZY TRANS LTD","role":"beneficial owner","share":50}],"ubo_chain_locked":5,"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/13050672"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/13050672"}],"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 (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"84ab2ca0-e77d-54c1-aaeb-2ca9fa68d677","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"},{"tier":"premium","eur":99,"unlocks":"everything in Standard, plus itemised assets (vessels / aircraft / securities / real estate)"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"84ab2ca0-e77d-54c1-aaeb-2ca9fa68d677\"}  → { \"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"}