{"entity":{"id":"e80f37ee-eec7-41a0-9871-5254d362c8a8","name":"Baum Trading Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:3783046","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"86720694-f4dc-5d31-9560-35dae622e068","name":"BAUM TRADING LIMITED","jurisdiction":"GB","identifier":"lei:213800KAANHVO8XUQG86","registry":"gleif"},{"id":"0b14bd73-537b-5ba8-8bf3-564c1237753a","name":"BAUM TRADING LIMITED","jurisdiction":"GB","identifier":"oo:GB-COH-03783046","registry":"companies_house_bulk"}],"also_known_in":["gleif","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":"3b8c626b-bee1-56f8-8da5-82c27610d517","name":"AUM DIRECT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04809896"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"9450f909-2ba9-50da-a9f0-cd8193134157","name":"METZUYAN LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04913189"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"132142b2-41ac-5f69-aa30-704214700ac7","name":"BAUMTEX LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04809949"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"0df05229-8b72-5e82-8a0e-2271b4c1f911","name":"BAUM HOME LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09214962"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"2823c571-71b0-514a-9127-16ffd6b36086","name":"BAUM GROUP LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04809802"}}],"ubo_chain":[{"depth":1,"from":"d21c1529-4b95-5c28-963e-e9acc2ec633d","fromName":"Mr David Weidenbaum","to":"0b14bd73-537b-5ba8-8bf3-564c1237753a","toName":"BAUM TRADING LIMITED","role":"beneficial owner","share":50,"source":"OpenOwnership"}],"ubo_chain_locked":4,"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":[],"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":"e80f37ee-eec7-41a0-9871-5254d362c8a8","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/e80f37ee-eec7-41a0-9871-5254d362c8a8#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\":\"e80f37ee-eec7-41a0-9871-5254d362c8a8\"}  → { \"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"}