{"entity":{"id":"cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4","name":"J&I TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10237551","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":"d0c236d4-6b61-5bb2-b094-82c38fb36e65","name":"Mr Joseph Harwood","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10237551-HKXaa7LS0iPuKhMGgOGkBzQgTlo"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"5c39038b-fe3b-5d61-8f87-e11d8a6c2f72","name":"Mr Iain Alfred Ritchie","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10237551-cLNE_uO4ZGfUt5-Ewg5T1oSjGxo"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"de6d653d-98a9-5a1b-8d1b-1c982add580c","name":"JH AMZ HOLDING LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14613787"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"86690a3c-b415-4204-b267-8b5322c2492e","name":"Mr Joseph Harwood","type":"Person","kind":"person","identifier":"psc:HKXaa7LS0iPuKhMGgOGkBzQgTlo"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"3a22ee52-f013-4521-b98d-c33eef6c250a","name":"Mr Iain Alfred Ritchie","type":"Person","kind":"person","identifier":"psc:cLNE_uO4ZGfUt5-Ewg5T1oSjGxo"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"de6d653d-98a9-5a1b-8d1b-1c982add580c","name":"JH AMZ HOLDING LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14613787"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c236d4-6b61-5bb2-b094-82c38fb36e65","fromName":"Mr Joseph Harwood","to":"cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4","toName":"J&I TRADING LIMITED","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":8,"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/10237551"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/10237551"}],"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":"cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4","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/cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4#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\":\"cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4\"}  → { \"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"}