{"entity":{"id":"cdbbc82d-e2e8-577b-8038-1effd3250b55","name":"HSBC AGENCY (INDIA) PRIVATE LIMITED","type":"Company","kind":"company","jurisdiction":"IN","identifier":"lei:213800NTL8DT2ELVKB58","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"YSP9","legal_form_label":null,"incorporated":null,"status":"ISSUED","category":null,"employees_band":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":"parent","share":null,"source":"GLEIF","party":{"id":"d9d2b86f-7b80-5345-a82e-f91ac3e47224","name":"HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-","type":"Company","kind":"company","identifier":"lei:2HI3YI5320L3RW6NJ957"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d9d2b86f-7b80-5345-a82e-f91ac3e47224","fromName":"HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-","to":"cdbbc82d-e2e8-577b-8038-1effd3250b55","toName":"HSBC AGENCY (INDIA) PRIVATE LIMITED","role":"parent","share":null,"source":"GLEIF"}],"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":true,"sanctioned_in_chain":false,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/213800NTL8DT2ELVKB58"}],"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":"cdbbc82d-e2e8-577b-8038-1effd3250b55","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\":\"cdbbc82d-e2e8-577b-8038-1effd3250b55\"}  → { \"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"}