{"entity":{"id":"ca20e313-e4e8-5a44-a277-a6eb453f56dd","name":"MAAI VOYAGE LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-16151496","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":"ff43c877-b085-581b-a024-40e6073e488b","name":"Mr Fathi Tiliouine","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-16151496-dMpWlNHSxUUSlrFOOdBlLjRf0c8"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"deb352b6-ef0a-5a94-b046-0015def4182c","name":"Mr Teddy Bourgarel","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-16151496-VLZLZ8MUMZ_WCSduFLwN9E1Hcns"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"3c130642-f12f-481a-a412-5b77428d25ed","name":"Mr Fathi Tiliouine","type":"Person","kind":"person","identifier":"psc:dMpWlNHSxUUSlrFOOdBlLjRf0c8"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"884ef7fc-be5b-4d81-aeac-cb6ea2ba0105","name":"Mr Teddy Bourgarel","type":"Person","kind":"person","identifier":"psc:VLZLZ8MUMZ_WCSduFLwN9E1Hcns"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","party":{"id":"16c28c2e-19ab-4e71-a5b8-f46292d18371","name":"Mr Mir Morade","type":"Person","kind":"person","identifier":"psc:DDa_buWmrygkwfqRXSQciBt-LvE"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"6085cb72-a90d-46cb-857b-2ff02fcf0751","name":"Mr Pascal Jeannot","type":"Person","kind":"person","identifier":"psc:akLORYInvymjA96buoX_Z_qpeO0"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff43c877-b085-581b-a024-40e6073e488b","fromName":"Mr Fathi Tiliouine","to":"ca20e313-e4e8-5a44-a277-a6eb453f56dd","toName":"MAAI VOYAGE LTD","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":6,"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/16151496"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16151496"}],"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":"ca20e313-e4e8-5a44-a277-a6eb453f56dd","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"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\":\"ca20e313-e4e8-5a44-a277-a6eb453f56dd\"}  → { \"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"}