{"entity":{"id":"cde1c7bb-2f99-5550-92e9-0a57dfdcf5e8","name":"AFZAL INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13796466","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":"5370e03d-fa9f-5251-a918-2a305f1cfb69","name":"Mrs Shabana Bashir","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13796466-yQ18IgGn5y8INYXCu96zpqXnR1A"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"92af8783-c367-560e-a117-bd46c8f856a3","name":"Mr Omair Afzal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13796466-LuWBTIvvjAJoZSYP-32JsGBcTEc"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"4d75a830-f0f8-4a86-aee6-69c1708be8ef","name":"Mrs Shabana Bashir","type":"Person","kind":"person","identifier":"psc:yQ18IgGn5y8INYXCu96zpqXnR1A"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"43c494ac-c18e-4db1-8027-61ef87f6bbf0","name":"Mr Omair Afzal","type":"Person","kind":"person","identifier":"psc:LuWBTIvvjAJoZSYP-32JsGBcTEc"}}],"holdings":[{"role":"beneficial owner","share":null,"source":"OpenOwnership","subsidiary":{"id":"b7194747-e5bb-5fa9-8412-bc6478b7fe39","name":"AFZAL ESTATES LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-14060967"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"e7e3f617-ffb9-50d5-9e34-dbcfd508ca6d","name":"AFZAL ESTATES 2 LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-16112794"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"b7194747-e5bb-5fa9-8412-bc6478b7fe39","name":"AFZAL ESTATES LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-14060967"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"e7e3f617-ffb9-50d5-9e34-dbcfd508ca6d","name":"AFZAL ESTATES 2 LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-16112794"}}],"ubo_chain":[{"depth":1,"from":"5370e03d-fa9f-5251-a918-2a305f1cfb69","fromName":"Mrs Shabana Bashir","to":"cde1c7bb-2f99-5550-92e9-0a57dfdcf5e8","toName":"AFZAL INVESTMENTS LTD","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":4,"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/13796466"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/13796466"}],"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":"cde1c7bb-2f99-5550-92e9-0a57dfdcf5e8","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/cde1c7bb-2f99-5550-92e9-0a57dfdcf5e8#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\":\"cde1c7bb-2f99-5550-92e9-0a57dfdcf5e8\"}  → { \"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"}