{"entity":{"id":"c044dbe3-e784-492f-a247-0a0c8badbcea","name":"REGENT STATIONERS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:17015889","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":"ffc2d57b-efb8-45df-8ab7-23d220320489","name":"Abdul Haffez Samma","type":"Person","kind":"person","identifier":"psc:A15XWuJzq2vSYpILNu4E1CD7Vzo"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffc2d57b-efb8-45df-8ab7-23d220320489","fromName":"Abdul Haffez Samma","to":"c044dbe3-e784-492f-a247-0a0c8badbcea","toName":"REGENT STATIONERS LTD","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"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/17015889"}],"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."}},"source":"corpus"}