{"entity":{"id":"cea08057-d229-51f4-9f66-e89cc0dc0409","name":"SCOTCO (EASTERN) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-SC377269","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"23cd0125-5bff-4b42-9d47-c81d726694df","name":"Scotco (Eastern) Limited","jurisdiction":"GB","identifier":"psc:JToLnEsFF8UbYwFCVKr2mwmgrho","registry":null},{"id":"884f984b-d979-5d60-a448-5a14e623dd38","name":"Scotco (Eastern) Limited","jurisdiction":"GB","identifier":"oo:GB-COH-08496859","registry":"openownership"},{"id":"a282b236-3e9b-4bbe-b07c-ccc404ea4574","name":"Scotco (Eastern) Limited","jurisdiction":"GB","identifier":"psc:-zgyFt9trY-B_FaGpnUk_5akTjw","registry":null},{"id":"bbbfa671-822f-457d-be3d-e42c1bc17969","name":"Scotco (Eastern) Limited","jurisdiction":"GB","identifier":"psc:waPMiIqjNwriD4IhAPMbLV_9ggo","registry":null},{"id":"d555be31-e900-4b38-b948-1512e1e1346b","name":"Scotco (Eastern) Limited","jurisdiction":"GB","identifier":"psc:zUL8wkft_faLEeic03lbcGhQOC8","registry":null}],"also_known_in":["openownership"]},"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":null,"source":"OpenOwnership","party":{"id":"7ec7406f-f81d-5b12-ae48-000ec9409c3b","name":"Mrs Lesley Elizabeth Herbert","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-SC377269-oyyMLXxfrwjBMzis4DZ4CH84Z7w"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"7283b54d-2d4a-4217-816f-d50ecc78ebd6","name":"Mrs Lesley Elizabeth Herbert","type":"Person","kind":"person","identifier":"psc:oyyMLXxfrwjBMzis4DZ4CH84Z7w"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"c19b4938-871d-4401-837b-dcbcff911ba7","name":"Banner Dell Limited","type":"Company","kind":"company","identifier":"psc:6Q7y-Rxj4wfDN7SB_g77eWKtdL4"}}],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"4f814c00-6bf2-59d6-905d-9cd4827c985f","name":"LESLEY DEVELOPMENTS (LISBURN) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-NI668772"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"e26e2129-3113-5031-85f4-907bf2655b58","name":"MILLMOUNT (COMBER ROAD) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-NI674319"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"ce858c5c-51d1-5982-8c9a-671fbb7a382c","name":"LESLEY CHASE MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-NI689428"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"7a7cbca9-d2db-55d5-8e12-cffab0baf241","name":"BRECHAN LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-NI694398"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"fc17d29b-cf23-5e50-9050-b026ffdf1fed","name":"LESLEY SUITES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-NI724372"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"090e8c7e-9375-5f80-8653-13c777848972","name":"LESLEY PORTRUSH LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-NI680147"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"9e1f3fa8-043d-54ba-8bc3-835d42040c41","name":"LESLEY HOLYWOOD PROPERTIES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-NI668057"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"7cc4af87-ff4f-5bac-893b-3152b7acf53b","name":"LESLEY DEVELOPMENTS (GREENISLAND) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-NI674787"}}],"ubo_chain":[{"depth":1,"from":"28636c72-7630-520c-bb01-de62acec645a","fromName":"Mrs Lesley Herbert","to":"884f984b-d979-5d60-a448-5a14e623dd38","toName":"Scotco (Eastern) Limited","role":"beneficial owner","share":null,"source":"OpenOwnership"}],"ubo_chain_locked":25,"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/SC377269"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/SC377269"}],"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":"cea08057-d229-51f4-9f66-e89cc0dc0409","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/cea08057-d229-51f4-9f66-e89cc0dc0409#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\":\"cea08057-d229-51f4-9f66-e89cc0dc0409\"}  → { \"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"}