{"entity":{"id":"b65c0f7d-e73d-4f01-a052-9cbe258b0753","name":"CPA GROUP HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16344466","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"d2203b7e-06fe-599c-b92f-da5ba6bae046","name":"CPA Group Holdings Ltd","jurisdiction":"GB","identifier":"lei:894500BKNJJ9EDE93E06","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":62.5,"source":"CH PSC","party":{"id":"a8f986a4-0281-45b7-a8ac-b31daebf1cde","name":"Mr Petros Stylianou","type":"Person","kind":"person","identifier":"psc:XEH78dBKl20rh0YKtHiD45A4xVE"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"ac40ee72-668a-4980-8e23-0ace958d395b","name":"Mr Andreas Petrou Stylianou","type":"Person","kind":"person","identifier":"psc:MChOfAr1IYKmwFp7pISgSpg2wH8"}}],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"a898d481-ab54-5146-b562-c773005d9f92","name":"MICHAEL OMIROS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-07998151"}}],"ubo_chain":[{"depth":1,"from":"a8f986a4-0281-45b7-a8ac-b31daebf1cde","fromName":"Mr Petros Stylianou","to":"b65c0f7d-e73d-4f01-a052-9cbe258b0753","toName":"CPA GROUP HOLDINGS LTD","role":"beneficial owner","share":62.5,"source":"CH PSC"}],"ubo_chain_locked":2,"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16344466"}],"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":"b65c0f7d-e73d-4f01-a052-9cbe258b0753","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/b65c0f7d-e73d-4f01-a052-9cbe258b0753#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\":\"b65c0f7d-e73d-4f01-a052-9cbe258b0753\"}  → { \"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"}