{"entity":{"id":"a563d253-96fc-5cc0-8a4e-e3440216f5d5","name":"RAVI 1999 FASHION LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-08695935","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":"1c275e0a-e483-53fe-ae67-a3f7c098fc2b","name":"Mrs Nantheswari Ravinthiran","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-08695935-z-IYQu2qkRYMCNfMIdRO0rIzFF8"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"b33cf450-a2b8-50a7-877b-3ce447e516ff","name":"Mr Poopalaratnam Nanthakumaran","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-08695935-SsEFmu_9a6jCxyHjoB8WOsUiZK4"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"30bb1307-ae85-5f07-a351-c8a45082b729","name":"Mr Rasenthiram Ravinthiran","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-08695935-gsD5FF_cZw1QvORnQp_Aj3PjAn8"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"224e7265-46c3-592f-b516-d78e6a663ffe","name":"Mr Rasethiram Ravinthiran","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-08695935-usPgpL12nOazYbcGIzwykHk-ltI"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"91a70f5f-7376-4a70-aacc-57fa9742b8e6","name":"Mrs Nantheswari Ravinthiran","type":"Person","kind":"person","identifier":"psc:z-IYQu2qkRYMCNfMIdRO0rIzFF8"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"f6a3b21e-68a4-4ed5-968d-708e3919a5e0","name":"Mr Rasenthiram Ravinthiran","type":"Person","kind":"person","identifier":"psc:gsD5FF_cZw1QvORnQp_Aj3PjAn8"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"93ffd484-4b1f-4cca-9b2c-b63ecced5195","name":"Mr Rasethiram Ravinthiran","type":"Person","kind":"person","identifier":"psc:usPgpL12nOazYbcGIzwykHk-ltI"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"e82282a3-ab7e-4258-b5dc-c59cdeb24297","name":"Mr Poopalaratnam Nanthakumaran","type":"Person","kind":"person","identifier":"psc:SsEFmu_9a6jCxyHjoB8WOsUiZK4"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c275e0a-e483-53fe-ae67-a3f7c098fc2b","fromName":"Mrs Nantheswari Ravinthiran","to":"a563d253-96fc-5cc0-8a4e-e3440216f5d5","toName":"RAVI 1999 FASHION LTD","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":8,"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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-09-30","turnover":null,"profitLoss":null,"netAssets":927092,"cash":null,"shareholderFunds":927092,"calledUpShareCapital":null,"fixedAssets":2713,"currentAssets":1120145,"debtors":null,"creditors":194912,"employees":5}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/08695935"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/08695935/filing-history"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/08695935"}],"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":"a563d253-96fc-5cc0-8a4e-e3440216f5d5","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/a563d253-96fc-5cc0-8a4e-e3440216f5d5#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\":\"a563d253-96fc-5cc0-8a4e-e3440216f5d5\"}  → { \"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"}