{"entity":{"id":"de751c7a-faad-4e39-88ee-ebe5ee99ff01","name":"DENBY USA LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:03112680","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":87.5,"source":"CH PSC","party":{"id":"1ad34c90-ecbd-53ca-923b-cba457ee6aec","name":"DENBY GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11482019"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3e0ef3d7-b3f3-41eb-af3d-a8d1d4140973","name":"Denby Holdings Limited","type":"Company","kind":"company","identifier":"gb-coh:6760049"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ad34c90-ecbd-53ca-923b-cba457ee6aec","fromName":"DENBY GROUP LIMITED","to":"de751c7a-faad-4e39-88ee-ebe5ee99ff01","toName":"DENBY USA LIMITED","role":"beneficial owner","share":87.5,"source":"CH PSC"}],"ubo_chain_locked":59,"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/03112680"}],"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":"de751c7a-faad-4e39-88ee-ebe5ee99ff01","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/de751c7a-faad-4e39-88ee-ebe5ee99ff01#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\":\"de751c7a-faad-4e39-88ee-ebe5ee99ff01\"}  → { \"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"}