{"entity":{"id":"ef66ba76-9873-58c4-85ee-05965e000b15","name":"PANDA SARL","type":"Company","kind":"company","jurisdiction":"FR","identifier":"lei:969500R6EL88FAYMIX60","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"V9QP","legal_form_label":null,"incorporated":null,"status":"LAPSED","category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"0962321d-5917-5398-8cfc-86c6f4c079b8","name":"PANDA SARL","jurisdiction":"FR","identifier":"fr-siren:379739329","registry":"sirene"},{"id":"c5ba8a60-20f2-5e4c-b006-5514102ea6f0","name":"PANDA SARL","jurisdiction":"FR","identifier":"fr-siren:752847491","registry":"sirene"}],"also_known_in":["sirene"]},"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":[],"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":[{"registry":"gleif","source_url":"https://search.gleif.org/#/record/969500R6EL88FAYMIX60"}],"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"}