{"entity":{"id":"dfeb4c91-f5da-5d3c-bd83-e2523374ffdb","name":"210 MERTON ROAD MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-09153991","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":50,"source":"OpenOwnership","party":{"id":"59ab8e12-39b4-569c-a1c3-cd6659160f66","name":"The Estate Of Abdulelah Abdulrazzak Salih","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09153991-elZ_EEb6Vl4ZJqcEHCo1S2IxkRE"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"2a70d473-bd2d-5976-a357-c6c0ba98ddd6","name":"Ms Betty Peng","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09153991-XCEM1wBQwgRhSboi-CGAN3dsWMY"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"2e444cc9-6047-544a-b0ce-73c3fd24b313","name":"Mr. Thomas Mees","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09153991-O8ZuOTGMgyV0awOqP_CXO-NhAFg"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"3bbf36ad-609f-51d5-a5b4-be2c13257a1a","name":"Ms Kathryn Diston Cairncross","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09153991-Luu1Vl3_wQuO4KmxFojo1EIXRWI"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"63daa489-db58-5c54-8fca-b197eaeb1acc","name":"ORCHARD PROPERTIES SOUTHERN LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14475038"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"6ea98f6e-6638-44f8-9561-1d7e15a32149","name":"Mr. Thomas Mees","type":"Person","kind":"person","identifier":"psc:O8ZuOTGMgyV0awOqP_CXO-NhAFg"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"3eff2949-dd5d-44bf-a114-ce52c1b085c2","name":"Ms Kathryn Diston Cairncross","type":"Person","kind":"person","identifier":"psc:Luu1Vl3_wQuO4KmxFojo1EIXRWI"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"e53ceef7-9072-4896-8995-091a58489e56","name":"Mrs Johanna Sarah Jarjoura","type":"Person","kind":"person","identifier":"psc:54vqFZhG1TT6Tkpdpplq0wKqb-o"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"a44976cc-d16b-43f8-9ab9-099f6c207a74","name":"The Estate Of Abdulelah Abdulrazzak Salih","type":"Person","kind":"person","identifier":"psc:elZ_EEb6Vl4ZJqcEHCo1S2IxkRE"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"43481268-f671-4376-a24f-b30ce04c0aeb","name":"Ms Betty Peng","type":"Person","kind":"person","identifier":"psc:XCEM1wBQwgRhSboi-CGAN3dsWMY"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"63daa489-db58-5c54-8fca-b197eaeb1acc","name":"ORCHARD PROPERTIES SOUTHERN LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14475038"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59ab8e12-39b4-569c-a1c3-cd6659160f66","fromName":"The Estate Of Abdulelah Abdulrazzak Salih","to":"dfeb4c91-f5da-5d3c-bd83-e2523374ffdb","toName":"210 MERTON ROAD MANAGEMENT COMPANY LIMITED","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"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":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/09153991"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/09153991"}],"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":"dfeb4c91-f5da-5d3c-bd83-e2523374ffdb","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/dfeb4c91-f5da-5d3c-bd83-e2523374ffdb#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\":\"dfeb4c91-f5da-5d3c-bd83-e2523374ffdb\"}  → { \"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"}