{"entity":{"id":"d2f63f6d-1945-5ff9-ae33-e187d0bf2eef","name":"ALAKAZAM HOLDINGS MIDCO LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-16081428","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":null,"source":"CH PSC","party":{"id":"fe6c3cc9-9b48-44c9-9ee5-b5d2f013429d","name":"Mr Neal Moszkowski","type":"Person","kind":"person","identifier":"psc:fAo8Gke0s1BJOdIQZPISMRMCjdo"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"07b590b5-384f-4c84-9f57-c1547e3d9a79","name":"Mr Ramez Farid Sousou","type":"Person","kind":"person","identifier":"psc:DAx9_T7ovOoEA5ixQQrVkJa1S_0"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"4a35f3cc-554e-4fdd-9a68-e74ef80282f8","name":"Mr James Christopher Flowers","type":"Person","kind":"person","identifier":"psc:-06fagCnSLNQEqM4p3KGysiyy9w"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"0ae5b66d-5ae7-50cc-ad5d-7a634184eb0d","name":"DSQ QUANTUM BAAS LLP","type":"Company","kind":"company","identifier":"oo:GB-COH-OC446361"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"e8014a93-b46a-50f6-9583-5492800de222","name":"ALAKAZAM HOLDINGS BIDCO LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-16081426"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"e8014a93-b46a-50f6-9583-5492800de222","name":"ALAKAZAM HOLDINGS BIDCO LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-16081426"}}],"ubo_chain":[{"depth":1,"from":"fe6c3cc9-9b48-44c9-9ee5-b5d2f013429d","fromName":"Mr Neal Moszkowski","to":"d2f63f6d-1945-5ff9-ae33-e187d0bf2eef","toName":"ALAKAZAM HOLDINGS MIDCO LIMITED","role":"beneficial owner","share":null,"source":"CH PSC"}],"ubo_chain_locked":21,"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/16081428"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/16081428"}],"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":"d2f63f6d-1945-5ff9-ae33-e187d0bf2eef","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/d2f63f6d-1945-5ff9-ae33-e187d0bf2eef#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\":\"d2f63f6d-1945-5ff9-ae33-e187d0bf2eef\"}  → { \"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"}