{"entity":{"id":"b12d77ef-7f06-514b-bbc1-0b430fe3b409","name":"INTERNATIONAL FINANCIAL SYSTEMS LTD.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-02098378","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":null,"source":"OpenOwnership","party":{"id":"007cc003-39b4-56c6-b06f-0d8b5ea72bb9","name":"Terence Dennis Day","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-02098378-Y5mjfTVMG_nqlVey6iNcLuQkRQ8"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"a5eaced5-206c-4042-9129-3b93c8e919bb","name":"Terence Dennis Day","type":"Person","kind":"person","identifier":"psc:Y5mjfTVMG_nqlVey6iNcLuQkRQ8"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"f146585f-a470-589d-9828-52e15aa86223","name":"CRITERION GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02098379"}}],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"9c7ee1ae-b3ce-5c8d-9e2b-7e5beeae1a92","name":"CORAL COMMERCE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-12321571"}}],"ubo_chain":[{"depth":1,"from":"007cc003-39b4-56c6-b06f-0d8b5ea72bb9","fromName":"Terence Dennis Day","to":"b12d77ef-7f06-514b-bbc1-0b430fe3b409","toName":"INTERNATIONAL FINANCIAL SYSTEMS LTD.","role":"beneficial owner","share":null,"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":"2025-10-31","turnover":null,"profitLoss":null,"netAssets":2697084,"cash":2507899,"shareholderFunds":8167,"calledUpShareCapital":null,"fixedAssets":135775,"currentAssets":2844099,"debtors":336200,"creditors":null,"employees":8}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/02098378"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/02098378"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/02098378/filing-history"}],"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":"b12d77ef-7f06-514b-bbc1-0b430fe3b409","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/b12d77ef-7f06-514b-bbc1-0b430fe3b409#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\":\"b12d77ef-7f06-514b-bbc1-0b430fe3b409\"}  → { \"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"}