{"entity":{"id":"dc46b718-9b4e-5dfb-8e5a-e6cc378439a0","name":"LEO GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-04266877","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"eadbf8f8-2664-53de-ac2d-8d3576980c72","name":"LEO GROUP LIMITED","jurisdiction":"GB","identifier":"lei:213800AZFR62BYWOV998","registry":"gleif"}],"also_known_in":["gleif"]},"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":100,"source":"OpenOwnership","party":{"id":"db646604-8ec3-5023-8621-3b0d0922b5b6","name":"Mr Danny Sawrij","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-04266877-kNoHKy_XFTbms3_R-IuXRH59ahc"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"f755713f-82d8-5725-bb83-d4d6d665c863","name":"LEO GROUP HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10792118"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3cdb85bf-2c5d-4f9b-9b3b-6ec5a47183b0","name":"Danny Steven Sawrij","type":"Person","kind":"person","identifier":"psc:2XOrejD40yJzLwSFj8OLiZaCPXE"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"fd8c2849-3d6a-535f-b4ca-5e26802683e1","name":"Mr Darren Richard Marr","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-04266877-JUGGW5l5HynUbjJ03BdbXa1i88s"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"7424cfee-7c7d-58a5-bd3b-fbd79b616ccf","name":"Mr Danny Steven Sawrij","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-04266877-2XOrejD40yJzLwSFj8OLiZaCPXE"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"61c5cfdb-bd44-4184-ada2-c8be84133207","name":"Mr Darren Richard Marr","type":"Person","kind":"person","identifier":"psc:JUGGW5l5HynUbjJ03BdbXa1i88s"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"f755713f-82d8-5725-bb83-d4d6d665c863","name":"LEO GROUP HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10792118"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"8a31ee9f-73d6-47cb-a12b-fd74d18d3ea3","name":"Danny Steven Sawrij","type":"Person","kind":"person","identifier":"psc:kNoHKy_XFTbms3_R-IuXRH59ahc"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"d1afbbce-e5e9-5775-9d35-dc3257a8d259","name":"R GODDARD & SONS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-07877105"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"c7d76795-d096-56a8-bd47-d3b432a0fc72","name":"LEO SAWRIJ LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01304686"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"c70c94f9-c5d7-525e-a6e4-9d1ae85fe0f9","name":"POLYGON PUBLIC HOUSE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11092248"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","subsidiary":{"id":"bad9c822-b1a1-5c0e-a74f-274baa857a04","name":"FS AVIATION LIMITED LIABILITY PARTNERSHIP","type":"Company","kind":"company","identifier":"oo:GB-COH-OC336037"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"7dc854c0-b636-5688-b832-b3100bc9048a","name":"RISE ESCALATOR PARTS LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-16114579"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"e0341e15-4a19-5854-a04e-7a74bf674bfd","name":"BELL TRUCKS (HOLDINGS) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-05900590"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"e0341e15-4a19-5854-a04e-7a74bf674bfd","name":"BELL TRUCKS (HOLDINGS) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-05900590"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"d1afbbce-e5e9-5775-9d35-dc3257a8d259","name":"R GODDARD & SONS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-07877105"}},{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"bad9c822-b1a1-5c0e-a74f-274baa857a04","name":"FS AVIATION LIMITED LIABILITY PARTNERSHIP","type":"Company","kind":"company","identifier":"oo:GB-COH-OC336037"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"c7d76795-d096-56a8-bd47-d3b432a0fc72","name":"LEO SAWRIJ LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01304686"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"7f858552-0310-4627-8ffb-bfd41a20de8e","name":"PHOENIX BY PRODUCTS LIMITED","type":"Company","kind":"company","identifier":"gb-coh:08964615"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"c70c94f9-c5d7-525e-a6e4-9d1ae85fe0f9","name":"POLYGON PUBLIC HOUSE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11092248"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"7dc854c0-b636-5688-b832-b3100bc9048a","name":"RISE ESCALATOR PARTS LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-16114579"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"0e44e967-e94a-54ee-8a94-d3894b4834de","name":"ASSOCIATED WASTE MANAGEMENT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04092555"}}],"ubo_chain":[{"depth":1,"from":"db646604-8ec3-5023-8621-3b0d0922b5b6","fromName":"Mr Danny Sawrij","to":"dc46b718-9b4e-5dfb-8e5a-e6cc378439a0","toName":"LEO GROUP LIMITED","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":10,"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/04266877"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/04266877"}],"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":"dc46b718-9b4e-5dfb-8e5a-e6cc378439a0","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/dc46b718-9b4e-5dfb-8e5a-e6cc378439a0#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\":\"dc46b718-9b4e-5dfb-8e5a-e6cc378439a0\"}  → { \"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"}