{"entity":{"id":"e71195fc-808a-5eaa-93fb-e4cd363aeee1","name":"THFC GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11096797","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"322ca2ea-e2fe-508f-bc65-0b2f54a35ae9","name":"THFC GROUP LIMITED","jurisdiction":"GB","identifier":"lei:213800ADVT7J5TT98W82","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":75,"source":"OpenOwnership","party":{"id":"96dc1563-d178-5365-a71e-5b1efbff03df","name":"Mr Robert James Thompson","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11096797-99k9RbH9N2c0RHtVZ4F-TnlWv4Q"}},{"role":"beneficial owner","share":62.5,"source":"CH PSC","party":{"id":"6c7a4e82-4759-47a1-8bfd-b33aaa54064f","name":"Mr Robert James Thompson","type":"Person","kind":"person","identifier":"psc:99k9RbH9N2c0RHtVZ4F-TnlWv4Q"}}],"holdings":[{"role":"beneficial owner","share":75,"source":"OpenOwnership","subsidiary":{"id":"b7c9c920-93b4-58a9-a685-7d851d02b153","name":"SEE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10348389"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"8d516e54-8dbc-5ad9-a1ca-dea6709cf995","name":"THFC ESTATES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14364903"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"8d516e54-8dbc-5ad9-a1ca-dea6709cf995","name":"THFC ESTATES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-14364903"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"b7c9c920-93b4-58a9-a685-7d851d02b153","name":"SEE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10348389"}}],"ubo_chain":[{"depth":1,"from":"96dc1563-d178-5365-a71e-5b1efbff03df","fromName":"Mr Robert James Thompson","to":"e71195fc-808a-5eaa-93fb-e4cd363aeee1","toName":"THFC GROUP LIMITED","role":"beneficial owner","share":75,"source":"OpenOwnership"}],"ubo_chain_locked":2,"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/11096797"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/11096797"}],"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":"e71195fc-808a-5eaa-93fb-e4cd363aeee1","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"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\":\"e71195fc-808a-5eaa-93fb-e4cd363aeee1\"}  → { \"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"}