{"entity":{"id":"dfd02ed1-55f2-5115-b78a-e4575677da9e","name":"DALI ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12435038","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"fdb576d7-c0e9-560e-bd3a-faf0376a0f17","name":"Mr Gabor Csillik","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12435038-hPhEuMLUY14fhv9XfGwINKXRu64"}},{"role":"beneficial owner","share":100,"party":{"id":"3fb1c80e-d027-5d1a-9ac9-4d5735258dc6","name":"Mr Gabor Csillik","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12435038-CbM7BzsV70_42GnCg1MZs5dL-gc"}},{"role":"beneficial owner","share":100,"party":{"id":"19603552-d07a-58dd-a7e5-6dd169da2f10","name":"Dalma Kiss","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12435038-gl8t3qxFxmpVKjyDPXxm8lS5DC8"}},{"role":"beneficial owner","share":87.5,"party":{"id":"6ed5d695-db11-4f75-8f48-3bc18f0870e9","name":"Mr Gabor Csillik","type":"Person","kind":"person","identifier":"psc:hPhEuMLUY14fhv9XfGwINKXRu64"}},{"role":"beneficial owner","share":87.5,"party":{"id":"7ddc57f7-aaab-48c7-9652-91337fa00595","name":"Mr Gabor Csillik","type":"Person","kind":"person","identifier":"psc:CbM7BzsV70_42GnCg1MZs5dL-gc"}},{"role":"beneficial owner","share":87.5,"party":{"id":"eddeaed4-4df1-411a-ac54-0575e423889e","name":"Dalma Kiss","type":"Person","kind":"person","identifier":"psc:gl8t3qxFxmpVKjyDPXxm8lS5DC8"}},{"role":"beneficial owner","share":87.5,"party":{"id":"4e2e53f3-f416-4b39-83d4-16854137c892","name":"Asia Qayyum","type":"Person","kind":"person","identifier":"psc:zolvtuazU5TLhPhr0-hChG11YRY"}},{"role":"beneficial owner","share":87.5,"party":{"id":"6d0e6aa0-5e1e-4d04-b697-9941cb72addc","name":"Asia Qayyum","type":"Person","kind":"person","identifier":"psc:mz9tPwUaggn6Rp9muUcazWiqAL8"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdb576d7-c0e9-560e-bd3a-faf0376a0f17","fromName":"Mr Gabor Csillik","to":"dfd02ed1-55f2-5115-b78a-e4575677da9e","toName":"DALI ENTERPRISES LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":8,"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/12435038"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12435038"}],"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 (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"dfd02ed1-55f2-5115-b78a-e4575677da9e","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"},{"tier":"premium","eur":99,"unlocks":"everything in Standard, plus itemised assets (vessels / aircraft / securities / real estate)"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → 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\":\"dfd02ed1-55f2-5115-b78a-e4575677da9e\"}  → { \"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"}