{"entity":{"id":"8af91f58-91e0-5b00-9103-f6ec00a86ff6","name":"ASKARI GROUP LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13288545","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":"a22c7722-f1c5-593f-8305-1a6f699694b9","name":"Mrs Puranjot Kaur Dhillon","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13288545-jxXsFoc9JunRafAFH6akHZ6V7Yg"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"4754f05a-d650-526a-88a9-61f910ec7cab","name":"Mr Ishver Singh Dhillon","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13288545-disfwE34Ty2d8LVga3WGSC2zEjo"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3678954d-c97f-4a0f-bb8a-df5210f889c8","name":"Mr Ishver Singh Dhillon","type":"Person","kind":"person","identifier":"psc:disfwE34Ty2d8LVga3WGSC2zEjo"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"e60404f7-6fb9-45ba-9619-5a169a1f8d17","name":"Mrs Puranjot Kaur Dhillon","type":"Person","kind":"person","identifier":"psc:jxXsFoc9JunRafAFH6akHZ6V7Yg"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"90b16c35-7475-553b-83a9-c0ed67f9b755","name":"ASKARI MANAGEMENT LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-13293324"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","subsidiary":{"id":"af4c03f8-4bbd-5176-91f7-9deefe1c17f9","name":"EKTA CAPITAL LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13682926"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"af4c03f8-4bbd-5176-91f7-9deefe1c17f9","name":"EKTA CAPITAL LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13682926"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"90b16c35-7475-553b-83a9-c0ed67f9b755","name":"ASKARI MANAGEMENT LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-13293324"}}],"ubo_chain":[{"depth":1,"from":"a22c7722-f1c5-593f-8305-1a6f699694b9","fromName":"Mrs Puranjot Kaur Dhillon","to":"8af91f58-91e0-5b00-9103-f6ec00a86ff6","toName":"ASKARI GROUP LTD","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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/13288545"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/13288545"}],"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":"8af91f58-91e0-5b00-9103-f6ec00a86ff6","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/8af91f58-91e0-5b00-9103-f6ec00a86ff6#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\":\"8af91f58-91e0-5b00-9103-f6ec00a86ff6\"}  → { \"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"}