{"entity":{"id":"eadd2abd-69e2-504d-ad3d-ece6e053277f","name":"IVACHI LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14044357","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":100,"source":"OpenOwnership","party":{"id":"a3a9cb39-36d7-5ccd-93db-1b8fb3b9c7c2","name":"Mrs Madhvi Kushwaha","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14044357-t7M_KHpJmLy0beQUsfGH4AV4tcE"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"c1577b04-894e-5edb-ac08-908e8052d738","name":"Sonal Mourya","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14044357-vsTcTdwoKFyKqrbD195jm9xShoY"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"8cac723c-f3fa-52a4-9a11-ae06c2b04953","name":"Avadhesh Singh Kushwaha","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14044357-JYkPuONBC1NE2QxDqctYC4d-DtI"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"67a8c8c4-9204-432c-87c2-25bf1ad1ed35","name":"Avadhesh Singh Kushwaha","type":"Person","kind":"person","identifier":"psc:JYkPuONBC1NE2QxDqctYC4d-DtI"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"eae87c59-04f6-4e4c-864b-f64bb0e12870","name":"Sonal Mourya","type":"Person","kind":"person","identifier":"psc:vsTcTdwoKFyKqrbD195jm9xShoY"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3d0976ed-2e59-41f1-b17f-3cb2a8ab152c","name":"Mrs Madhvi Kushwaha","type":"Person","kind":"person","identifier":"psc:t7M_KHpJmLy0beQUsfGH4AV4tcE"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3a9cb39-36d7-5ccd-93db-1b8fb3b9c7c2","fromName":"Mrs Madhvi Kushwaha","to":"eadd2abd-69e2-504d-ad3d-ece6e053277f","toName":"IVACHI LTD","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":6,"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/14044357"}],"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":"eadd2abd-69e2-504d-ad3d-ece6e053277f","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/eadd2abd-69e2-504d-ad3d-ece6e053277f#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\":\"eadd2abd-69e2-504d-ad3d-ece6e053277f\"}  → { \"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"}