{"entity":{"id":"cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7","name":"COFCO HOLDINGS 1 LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-07653628","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":100,"source":"OpenOwnership","party":{"id":"621ccbd8-d4ba-5426-a061-a42bde001f5f","name":"APEX TRUST NOMINEES NO. 1 LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-05322518"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"77ff1d40-5ae9-431c-82d7-9cb447f6c19b","name":"Apex Trust Nominees No.1 Limited","type":"Company","kind":"company","identifier":"gb-coh:5322518"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"92a63fa3-4768-5256-b6e7-33bbafd74135","name":"COMMUNITY FINANCE COMPANY 1 PLC","type":"Company","kind":"company","identifier":"oo:GB-COH-07459591"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"92a63fa3-4768-5256-b6e7-33bbafd74135","name":"COMMUNITY FINANCE COMPANY 1 PLC","type":"Company","kind":"company","identifier":"oo:GB-COH-07459591"}}],"ubo_chain":[{"depth":1,"from":"621ccbd8-d4ba-5426-a061-a42bde001f5f","fromName":"APEX TRUST NOMINEES NO. 1 LIMITED","to":"cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7","toName":"COFCO HOLDINGS 1 LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":30,"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/07653628"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/07653628"}],"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":"cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7","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\":\"cc0e0f0b-bc2b-5e39-bbfa-eafcf32da7e7\"}  → { \"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"}