{"entity":{"id":"bbcb46d3-eae2-5b67-952b-4faf7d57e045","name":"GERMAN TRAVEL CENTRE LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-02118234","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"230f86fb-1240-55d1-9461-428216a22ebc","name":"Mrs Najma Khatun Bhimani","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-02118234-rKAaSVWoMZDxAEHoPhWxCONDhrk"}},{"role":"beneficial owner","share":50,"party":{"id":"687de314-5aa3-545d-a77a-6d6f2bf996a7","name":"Mr Mohamed Taki Bhimani","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-02118234-ghhMkLrKmz4U2_-9QXBrRN12Ssg"}},{"role":"beneficial owner","share":37.5,"party":{"id":"c27173c4-4e95-4d9f-b903-4b7ed2ca6520","name":"Mrs Najma Khatun Bhimani","type":"Person","kind":"person","identifier":"psc:rKAaSVWoMZDxAEHoPhWxCONDhrk"}},{"role":"beneficial owner","share":37.5,"party":{"id":"7d56a56b-7270-4161-97b3-b8f206510f9d","name":"Mr Mohamed Taki Bhimani","type":"Person","kind":"person","identifier":"psc:ghhMkLrKmz4U2_-9QXBrRN12Ssg"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"230f86fb-1240-55d1-9461-428216a22ebc","fromName":"Mrs Najma Khatun Bhimani","to":"bbcb46d3-eae2-5b67-952b-4faf7d57e045","toName":"GERMAN TRAVEL CENTRE LIMITED","role":"beneficial owner","share":50}],"ubo_chain_locked":4,"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/02118234"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/02118234"}],"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 (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"bbcb46d3-eae2-5b67-952b-4faf7d57e045","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"},{"tier":"premium","eur":99,"unlocks":"everything in Standard, plus itemised assets (vessels / aircraft / securities / real estate)"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"bbcb46d3-eae2-5b67-952b-4faf7d57e045\"}  → { \"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"}