{"entity":{"id":"ac59fdbf-a1ea-581d-bfbf-97b9fac49b1f","name":"LIMAX CONSTRUCTIONS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12195866","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":"78d492bf-170e-53f2-afac-31bc33a4d03e","name":"Ms Sueli Teodoro Da Silva","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12195866-nDjwKuzyXMVkc1UJva_Yu4OTMBA"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"697c30ba-86c9-5ec5-b01d-6758be48000c","name":"Mr Felipe Marcelino Teodoro Da Silva","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12195866-aWi6ufUD8mO7B6k2V57NVenkUlI"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"1870e7fb-78de-56f4-9cdd-8beadea019f6","name":"Mr Isac Junior Menezes Tamele","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12195866-hhjUGFYspwAePvldFvPfAEvM7CQ"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"a4396ba2-e177-5c41-9afe-788b3dfaaf66","name":"Mr Genivaldo Pereira Lima","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12195866-EY1wzR-SNN6o5Z6770BmuWokAhU"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"9ade194b-c5ce-5710-8026-25511189b3e4","name":"Mr Felipe Marcelino Teodoro Da Silva","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12195866-5TYgz3YdLrr5gA5O-4DLiAUfwec"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"c90dfdfe-e12e-56b6-8f41-f127c2cda297","name":"Mr Isac Junior Menezes Tamele","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12195866-qFi-DkO7w37zRawUTaHDuNbrZEw"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"638164e5-b6b0-4731-8549-d9e34477f018","name":"Mr Genivaldo Pereira Lima","type":"Person","kind":"person","identifier":"psc:EY1wzR-SNN6o5Z6770BmuWokAhU"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"ac270420-72e9-4c1d-aa5b-e98496616a84","name":"Mr Genivaldo Pereira Lima","type":"Person","kind":"person","identifier":"psc:NAwvnfm7j18I_aNpmUJUOCu-crQ"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"6f9c4b0b-f2d8-434f-82d2-180f808db93e","name":"Mr Isac Junior Menezes Tamele","type":"Person","kind":"person","identifier":"psc:qFi-DkO7w37zRawUTaHDuNbrZEw"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","party":{"id":"97c45fa4-fcd5-44ce-aa86-fbbf8a1cf968","name":"Ms Sueli Teodoro Da Silva","type":"Person","kind":"person","identifier":"psc:nDjwKuzyXMVkc1UJva_Yu4OTMBA"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"e45b9293-ffd6-4d2f-b6bc-61a6dca75de0","name":"Mr Felipe Marcelino Teodoro Da Silva","type":"Person","kind":"person","identifier":"psc:aWi6ufUD8mO7B6k2V57NVenkUlI"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"5017fbe9-1793-46e9-bcda-749acfc6f38c","name":"Mr Felipe Marcelino Teodoro Da Silva","type":"Person","kind":"person","identifier":"psc:5TYgz3YdLrr5gA5O-4DLiAUfwec"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"cdea30cb-31fb-438c-848b-94c5a291eb81","name":"Mr Isac Junior Menezes Tamele","type":"Person","kind":"person","identifier":"psc:hhjUGFYspwAePvldFvPfAEvM7CQ"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78d492bf-170e-53f2-afac-31bc33a4d03e","fromName":"Ms Sueli Teodoro Da Silva","to":"ac59fdbf-a1ea-581d-bfbf-97b9fac49b1f","toName":"LIMAX CONSTRUCTIONS LTD","role":"beneficial owner","share":75,"source":"OpenOwnership"}],"ubo_chain_locked":13,"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/12195866"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12195866"}],"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":"ac59fdbf-a1ea-581d-bfbf-97b9fac49b1f","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/ac59fdbf-a1ea-581d-bfbf-97b9fac49b1f#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\":\"ac59fdbf-a1ea-581d-bfbf-97b9fac49b1f\"}  → { \"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"}