{"entity":{"id":"d2a628fb-d809-5cc7-838f-2a8d1b05ab3d","name":"CAPSOURCE FINANCIAL INC","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001173359","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":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"a1cd624c-0c73-5bac-9d68-5d23ff4fd142","name":"PENTEL RANDOLPH M","type":"Company","kind":"company","identifier":"sec:0001256756"}},{"role":"tenpercentownerother","share":null,"source":"SEC EDGAR","party":{"id":"71ee6a91-9bf6-5797-a88e-cf0028448d1f","name":"WHITEBOX INTERMARKET PARTNERS LP","type":"Company","kind":"company","identifier":"sec:0001296973"}},{"role":"tenpercentownerother","share":null,"source":"SEC EDGAR","party":{"id":"8d7fb5e9-b706-5e7a-adce-8dc14b3f3b7b","name":"PANDORA SELECT PARTNERS, L.P.","type":"Company","kind":"company","identifier":"sec:0001311923"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"a1cd624c-0c73-5bac-9d68-5d23ff4fd142","name":"PENTEL RANDOLPH M","type":"Company","kind":"company","identifier":"sec:0001256756"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"eb7eba0a-c576-59cf-9d1e-5c7193bc63f9","name":"NORDIN BRUCE W","type":"Company","kind":"company","identifier":"sec:0001363824"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"51d14b35-55e0-5d3d-9fe1-1f324f9480c5","name":"MALLOY SCOT W","type":"Company","kind":"company","identifier":"sec:0001363823"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"8d7fb5e9-b706-5e7a-adce-8dc14b3f3b7b","name":"PANDORA SELECT PARTNERS, L.P.","type":"Company","kind":"company","identifier":"sec:0001311923"}},{"role":"tenpercentowner","share":null,"source":"SEC EDGAR","party":{"id":"71ee6a91-9bf6-5797-a88e-cf0028448d1f","name":"WHITEBOX INTERMARKET PARTNERS LP","type":"Company","kind":"company","identifier":"sec:0001296973"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"c575004a-aae9-5a0f-a3af-682a0b319023","name":"REICHERT STEVEN E","type":"Company","kind":"company","identifier":"sec:0001256755"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"c575004a-aae9-5a0f-a3af-682a0b319023","name":"REICHERT STEVEN E","type":"Company","kind":"company","identifier":"sec:0001256755"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"21b4c579-ebb8-5046-af02-da6ef815af76","name":"HOOVESTOL WAYNE","type":"Company","kind":"company","identifier":"sec:0001344648"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"d45bd4a0-13e7-56ae-ab53-32c1cbd7f625","name":"BOETHLING FRED C","type":"Company","kind":"company","identifier":"sec:0001256753"}},{"role":"director","share":null,"source":"SEC EDGAR","party":{"id":"53bf08a9-896d-5ef5-8ed3-f2cbc22911d1","name":"GRATTAN LYNCH","type":"Company","kind":"company","identifier":"sec:0001256757"}},{"role":"officerother","share":null,"source":"SEC EDGAR","party":{"id":"60f0da7b-e61b-50ff-ac10-019788d8e791","name":"KUTCHER STEVEN J","type":"Company","kind":"company","identifier":"sec:0001256754"}},{"role":"officer","share":null,"source":"SEC EDGAR","party":{"id":"d45bd4a0-13e7-56ae-ab53-32c1cbd7f625","name":"BOETHLING FRED C","type":"Company","kind":"company","identifier":"sec:0001256753"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1cd624c-0c73-5bac-9d68-5d23ff4fd142","fromName":"PENTEL RANDOLPH M","to":"d2a628fb-d809-5cc7-838f-2a8d1b05ab3d","toName":"CAPSOURCE FINANCIAL INC","role":"tenpercentowner","share":null,"source":"SEC EDGAR"}],"ubo_chain_locked":15,"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":[],"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":"d2a628fb-d809-5cc7-838f-2a8d1b05ab3d","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/d2a628fb-d809-5cc7-838f-2a8d1b05ab3d#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\":\"d2a628fb-d809-5cc7-838f-2a8d1b05ab3d\"}  → { \"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"}