{"entity":{"id":"b2a80dca-bb07-5c95-aa1d-e93a3a1e1e33","name":"CARDINAL SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-02089233","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":87.5,"source":"CH PSC","party":{"id":"8fe3dfb3-935d-5a9c-983b-45d7c5a898ca","name":"CARDINAL ESTATES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02669246"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"3331de14-6dfb-56e5-9c66-e55723e07462","name":"DELSECURITY LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01378518"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"3331de14-6dfb-56e5-9c66-e55723e07462","name":"DELSECURITY LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01378518"}}],"ubo_chain":[{"depth":1,"from":"8fe3dfb3-935d-5a9c-983b-45d7c5a898ca","fromName":"CARDINAL ESTATES LIMITED","to":"b2a80dca-bb07-5c95-aa1d-e93a3a1e1e33","toName":"CARDINAL SECURITIES LIMITED","role":"beneficial owner","share":87.5,"source":"CH PSC"}],"ubo_chain_locked":15,"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":"2025-06-30","turnover":null,"profitLoss":null,"netAssets":209276,"cash":152249,"shareholderFunds":1000,"calledUpShareCapital":null,"fixedAssets":2746,"currentAssets":null,"debtors":82205,"creditors":null,"employees":4}],"history_locked":2},"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/02089233"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/02089233"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/02089233/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":"b2a80dca-bb07-5c95-aa1d-e93a3a1e1e33","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/b2a80dca-bb07-5c95-aa1d-e93a3a1e1e33#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\":\"b2a80dca-bb07-5c95-aa1d-e93a3a1e1e33\"}  → { \"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"}