{"entity":{"id":"992a028d-7a32-5eff-a960-e91050e18c8d","name":"GREAT GENIUS TRANSPORT LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11155958","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":"9ae117f5-7396-549c-93a9-19a7c6c12562","name":"Mr Karanvir Singh Dhaliwal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11155958-18gtx_14CVevWVWj98OXOqg0NBo"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"a8e48daa-c30f-5e78-8a97-3637ed09cc6e","name":"Mr Amandeep Singh Dhaliwal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11155958-1DdSs99wdMn4Rhf-gIS_oJPVPVg"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"4084e5de-3dad-5d79-904c-5cb00c347b56","name":"Mr Harbhajan Singh Dhaliwal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11155958-zg0LHHRLJkXZ0TbdKIGAWGJuQ0Q"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"507c8e2d-80c8-4ed2-bcd7-d4c2cf716f82","name":"Mr Amandeep Singh Dhaliwal","type":"Person","kind":"person","identifier":"psc:1DdSs99wdMn4Rhf-gIS_oJPVPVg"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"6e16d3d3-8b66-49c2-8f8c-025d51a3c19c","name":"Mr Harbhajan Singh Dhaliwal","type":"Person","kind":"person","identifier":"psc:zg0LHHRLJkXZ0TbdKIGAWGJuQ0Q"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"86896111-b460-41fb-8ddb-0ede59d85830","name":"Mr Karanvir Singh Dhaliwal","type":"Person","kind":"person","identifier":"psc:18gtx_14CVevWVWj98OXOqg0NBo"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ae117f5-7396-549c-93a9-19a7c6c12562","fromName":"Mr Karanvir Singh Dhaliwal","to":"992a028d-7a32-5eff-a960-e91050e18c8d","toName":"GREAT GENIUS TRANSPORT 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/11155958"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/11155958"}],"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":"992a028d-7a32-5eff-a960-e91050e18c8d","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/992a028d-7a32-5eff-a960-e91050e18c8d#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\":\"992a028d-7a32-5eff-a960-e91050e18c8d\"}  → { \"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"}