{"entity":{"id":"a7bad53f-e721-429b-9c62-d00a0166ed8e","name":"GARTHFIELDS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:09600719","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"a7a2e81f-749b-5e0d-bee4-01d8e8b17ed5","name":"GARTHFIELDS INVESTMENTS LIMITED","jurisdiction":"GB","identifier":"lei:213800G7V6SELEUPB811","registry":"gleif"}],"also_known_in":["gleif"]},"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":87.5,"source":"CH PSC","party":{"id":"eef9cbc9-0fc6-4a9f-b371-4778184a4609","name":"Mr Leon Hemani","type":"Person","kind":"person","identifier":"psc:SiNqLUQL9S-B8zae4rBItQr6ja4"}}],"holdings":[{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"be2c5987-0e31-5536-8de3-91ce51f7b655","name":"ELE MARINE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14186867"}}],"ubo_chain":[{"depth":1,"from":"eef9cbc9-0fc6-4a9f-b371-4778184a4609","fromName":"Mr Leon Hemani","to":"a7bad53f-e721-429b-9c62-d00a0166ed8e","toName":"GARTHFIELDS INVESTMENTS LIMITED","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"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/09600719"}],"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."}},"source":"corpus"}