{"entity":{"id":"bc613763-4671-59cf-9043-e1306fc3e1c2","name":"BASI DENTAL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13221228","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":"eddbdfa0-f56f-5b4d-9b49-9d051a879d1c","name":"Mrs Emma Louise Basi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13221228-39DM82pMXwd8caEA8E-wYoa_McA"}},{"role":"beneficial owner","share":75,"source":"OpenOwnership","party":{"id":"31374f0d-fb62-58ba-be25-936fc40f0a8f","name":"Mr Deleep Nand Singh Basi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13221228-z54IDIYsxJ6OuDB715YBQxrZdmI"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","party":{"id":"b9f430ff-3592-472d-a974-93967530223c","name":"Mr Deleep Nand Singh Basi","type":"Person","kind":"person","identifier":"psc:z54IDIYsxJ6OuDB715YBQxrZdmI"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"79076818-a6b5-479f-a1b8-68afccc1cfc7","name":"Mrs Emma Louise Basi","type":"Person","kind":"person","identifier":"psc:39DM82pMXwd8caEA8E-wYoa_McA"}}],"holdings":[{"role":"beneficial owner","share":50,"source":"OpenOwnership","subsidiary":{"id":"7954b9f6-ca5e-5896-9cf4-5d2a67392fa2","name":"CASA SITE 2 LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-15095675"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"7954b9f6-ca5e-5896-9cf4-5d2a67392fa2","name":"CASA SITE 2 LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-15095675"}}],"ubo_chain":[{"depth":1,"from":"eddbdfa0-f56f-5b4d-9b49-9d051a879d1c","fromName":"Mrs Emma Louise Basi","to":"bc613763-4671-59cf-9043-e1306fc3e1c2","toName":"BASI DENTAL LIMITED","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/13221228"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/13221228"}],"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":"bc613763-4671-59cf-9043-e1306fc3e1c2","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/bc613763-4671-59cf-9043-e1306fc3e1c2#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\":\"bc613763-4671-59cf-9043-e1306fc3e1c2\"}  → { \"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"}