{"entity":{"id":"e9d97a27-2ca6-4abf-b40c-c36856438bf0","name":"CHESHIRE ESTATES (SNIG HALL BARN) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:11232069","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":87.5,"source":"CH PSC","party":{"id":"2eb5c67a-61cc-4bb5-aeb6-04f2c3fbdea2","name":"Mr Yiu Tak Cheung","type":"Person","kind":"person","identifier":"psc:ExHStaTnklhhtycAUYRFDf8bQEU"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"c22d31ed-5c43-4be8-9ad3-397eb8a8d6e6","name":"Mr Laurence Leslie Daw","type":"Person","kind":"person","identifier":"psc:f7LeDWGoDEb22pdECJAJ90C3NeE"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"bfe29da3-d45e-421f-8d54-70d1062c865f","name":"Mr Harwinder Singh","type":"Person","kind":"person","identifier":"psc:A5txTdIPqofWBqMLpFhvu8KlyOE"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"0391c297-2eb8-4d1c-8098-34806a26f04f","name":"Mr Laurence Leslie Daw","type":"Person","kind":"person","identifier":"psc:fFdWHQgp47ltsJisUc0eKCX87ys"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"6730752b-625b-53cb-a614-10620d5a310c","name":"CHESHIRE ESTATES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10961063"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"b92daffc-e3a9-427a-bdf3-32faa97a2d6e","name":"Mr Yiu Tak Cheung","type":"Person","kind":"person","identifier":"psc:qj1EKp_titQU-N3RkNYeGj-Er78"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"6730752b-625b-53cb-a614-10620d5a310c","name":"CHESHIRE ESTATES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10961063"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"f2a08fa1-0e0e-495e-9d9d-fb9fd47dc711","name":"Mrs Laila Dakir","type":"Person","kind":"person","identifier":"psc:vW49GUsUnsRdwnLC4z-fbIAWFMk"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eb5c67a-61cc-4bb5-aeb6-04f2c3fbdea2","fromName":"Mr Yiu Tak Cheung","to":"e9d97a27-2ca6-4abf-b40c-c36856438bf0","toName":"CHESHIRE ESTATES (SNIG HALL BARN) LIMITED","role":"beneficial owner","share":87.5,"source":"CH PSC"}],"ubo_chain_locked":25,"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":true,"sanctioned_in_chain":false,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/11232069"}],"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":"e9d97a27-2ca6-4abf-b40c-c36856438bf0","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/e9d97a27-2ca6-4abf-b40c-c36856438bf0#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\":\"e9d97a27-2ca6-4abf-b40c-c36856438bf0\"}  → { \"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"}