{"entity":{"id":"e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492","name":"BILLCENTRIC LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15619949","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":"224675e8-a708-5f4d-8283-4595a82a90b4","name":"Mr Leon Hayes","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15619949-w34_gzME069Z7zeCB9Ss2-yppY0"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"bdd57e47-e7a9-58e4-98c7-bfaa2728f47a","name":"Mrs Fozia Hayes","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15619949-ZkSkwXCNmcFsbVRVevMC0TNLul0"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"02d9b486-8220-458f-8c81-bacb62b80a79","name":"Mr Leon Hayes","type":"Person","kind":"person","identifier":"psc:w34_gzME069Z7zeCB9Ss2-yppY0"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"5673ccb0-0126-4516-b135-8a81a3e2a93d","name":"Mrs Fozia Hayes","type":"Person","kind":"person","identifier":"psc:ZkSkwXCNmcFsbVRVevMC0TNLul0"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"224675e8-a708-5f4d-8283-4595a82a90b4","fromName":"Mr Leon Hayes","to":"e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492","toName":"BILLCENTRIC LTD","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":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15619949"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15619949"}],"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":"e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492","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/e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492#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\":\"e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492\"}  → { \"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"}