{"entity":{"id":"e2819cdf-df39-4eac-8614-73bbfaaf2230","name":"Hp Nominees Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"psc:l9jjtgYqUXvZ50jrQbHJaNZDa4g","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"ac9a0362-fc5e-5a70-a5d3-218f0d860cd9","name":"HP NOMINEES LIMITED","jurisdiction":"GB","identifier":"oo:GB-COH-01706320","registry":"companies_house_bulk"},{"id":"9df3f9e0-7179-474a-afc7-826bb27ffc2f","name":"Hp Nominees Limited","jurisdiction":"GB","identifier":"psc:CK06dVyirjdQtcOzPUdaorDOCDk","registry":null}],"also_known_in":["companies_house_bulk"]},"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":[],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"5b165f3b-357c-5869-8683-0e5289015684","name":"E.F.B. GROUP HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-11823155"}}],"ubo_chain":[{"depth":1,"from":"d640ced5-a630-567f-a15f-ef19b9e572b2","fromName":"HOWES PERCIVAL LLP","to":"ac9a0362-fc5e-5a70-a5d3-218f0d860cd9","toName":"HP NOMINEES LIMITED","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"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":[],"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."}},"source":"corpus"}