{"entity":{"id":"edb68c60-bc36-49c4-91c0-e7727fe94a2e","name":"Mr Taha Ben Lassoued","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:EzmKO_DctGGEiUS1-bKlcJUZuQg","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":[],"holdings":[{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"fbd5494b-a593-5913-a795-e44f8fac67ce","name":"CLOCK CARDS ONLINE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-06621292"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"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.","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."}},"source":"corpus"}