{"entity":{"id":"9cbfc53e-eafe-5f25-a76e-cb050e0243f6","name":"CASWELL INVESTMENT TRUST LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-00393327","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":75,"source":"OpenOwnership","party":{"id":"336f0293-1c5b-51a0-b9e7-59d7a17a619f","name":"Mr Bernard Simon Sylvester","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-00393327-_W0S1u5j4caWqMNpJjticq22BdM"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"6dec94c3-20cf-50c7-babf-6e1ba205ce99","name":"SWANSEA COUNTY & WESTERN PROPERTIES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-00712427"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"2db03748-6c0e-588e-95c7-972806763158","name":"EGANCREST LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01309555"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"274eb6ce-5a46-5451-bc4a-b6f5228d9f6d","name":"Mr Daniel Joshua Sylvester","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-00393327-ESGw7RFLd_QbYDK_7IlLNTt7j7s"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"2db03748-6c0e-588e-95c7-972806763158","name":"EGANCREST LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01309555"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","party":{"id":"01940bae-7f17-49b6-a8c0-a1e62cb02d60","name":"Mr Bernard Simon Sylvester","type":"Person","kind":"person","identifier":"psc:_W0S1u5j4caWqMNpJjticq22BdM"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"6dec94c3-20cf-50c7-babf-6e1ba205ce99","name":"SWANSEA COUNTY & WESTERN PROPERTIES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-00712427"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"d1d80c83-cd67-47b3-80c4-d24a8763bedb","name":"Mr Daniel Joshua Sylvester","type":"Person","kind":"person","identifier":"psc:ESGw7RFLd_QbYDK_7IlLNTt7j7s"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"336f0293-1c5b-51a0-b9e7-59d7a17a619f","fromName":"Mr Bernard Simon Sylvester","to":"9cbfc53e-eafe-5f25-a76e-cb050e0243f6","toName":"CASWELL INVESTMENT TRUST LIMITED","role":"beneficial owner","share":75,"source":"OpenOwnership"}],"ubo_chain_locked":17,"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/00393327"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/00393327"}],"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":"9cbfc53e-eafe-5f25-a76e-cb050e0243f6","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"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\":\"9cbfc53e-eafe-5f25-a76e-cb050e0243f6\"}  → { \"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"}