{"entity":{"id":"af6b2bc5-e423-53cb-83ca-00ba39303603","name":"BERNARD DAVIES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-07500839","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":"66befc55-c35a-508e-838a-d11c2fd0e602","name":"Mr Abdelbaki Chouaou","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-07500839-BbE-8HD1V_ugR6To63NExAkmBJ0"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"d03837b2-3f75-5e84-bcfb-38c08d92fed1","name":"Mr Nadim Ben Bechir Hagui","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-07500839-XDXleh1ipoIEQATIYs_n59NVLoU"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"404fe0ff-3875-56ab-949b-ad73bd63cae7","name":"Ms Karolina Emilia Hagui","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-07500839-lWx0hkSCDeX2GV55X7sznMKEp9E"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"0432a08e-0329-4ee9-be4c-3c7903d07238","name":"Mr Abdelbaki Chouaou","type":"Person","kind":"person","identifier":"psc:BbE-8HD1V_ugR6To63NExAkmBJ0"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"d3b803b6-6e5a-45a2-92d0-84c32b3ef569","name":"Ms Karolina Emilia Hagui","type":"Person","kind":"person","identifier":"psc:lWx0hkSCDeX2GV55X7sznMKEp9E"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"dc693482-20c6-46d4-88d5-5669eca2b737","name":"Mr Nadim Ben Bechir Hagui","type":"Person","kind":"person","identifier":"psc:XDXleh1ipoIEQATIYs_n59NVLoU"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66befc55-c35a-508e-838a-d11c2fd0e602","fromName":"Mr Abdelbaki Chouaou","to":"af6b2bc5-e423-53cb-83ca-00ba39303603","toName":"BERNARD DAVIES LIMITED","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/07500839"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/07500839"}],"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":"af6b2bc5-e423-53cb-83ca-00ba39303603","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/af6b2bc5-e423-53cb-83ca-00ba39303603#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\":\"af6b2bc5-e423-53cb-83ca-00ba39303603\"}  → { \"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"}