{"entity":{"id":"f01c218b-c2ec-59cd-8574-a4f4f03c8c42","name":"ITR GLOBAL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-06582673","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"768381aa-ba98-5c66-932e-28ab2dbc0164","name":"ITR GLOBAL LIMITED","jurisdiction":"GB","identifier":"lei:213800YTN9F4XEK44P66","registry":"gleif"}],"also_known_in":["gleif"]},"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":"8cfd6fef-95ec-577e-bcf1-2fdd0757fc2f","name":"Mr Jawad Amin Sheikh","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06582673-E3uN6gM1JTGLk-LnuraHqjtC6Lw"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"80f7c836-fc7c-578d-99e1-a9ae98028df5","name":"Mr Kas Ali","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06582673-nB6hIhSVKgjEmWbsB3lJjIJfEq4"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"e6153f49-7c64-528c-8dc9-6fdebfeb8ed7","name":"Mr Aized Sheikh","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06582673-gaBb0FQOmUH0GMYcXZ1jEyD3wfA"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"d57d9dee-05fa-4f20-9486-ad8c540e6393","name":"Mr Jawad Amin Sheikh","type":"Person","kind":"person","identifier":"psc:E3uN6gM1JTGLk-LnuraHqjtC6Lw"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"ec9052d0-e309-45d1-a2ce-d85ae98edc95","name":"Mr Kas Ali","type":"Person","kind":"person","identifier":"psc:nB6hIhSVKgjEmWbsB3lJjIJfEq4"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"982f81f2-1d9b-4bce-b1ad-e638a9f36930","name":"Mr Aized Sheikh","type":"Person","kind":"person","identifier":"psc:gaBb0FQOmUH0GMYcXZ1jEyD3wfA"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"c05f6603-38c1-58d8-be8a-d15e3e2dea52","name":"EASY IT CARE LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-07166024"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"c05f6603-38c1-58d8-be8a-d15e3e2dea52","name":"EASY IT CARE LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-07166024"}}],"ubo_chain":[{"depth":1,"from":"8cfd6fef-95ec-577e-bcf1-2fdd0757fc2f","fromName":"Mr Jawad Amin Sheikh","to":"f01c218b-c2ec-59cd-8574-a4f4f03c8c42","toName":"ITR GLOBAL LIMITED","role":"beneficial owner","share":50,"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/06582673"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/06582673"}],"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":"f01c218b-c2ec-59cd-8574-a4f4f03c8c42","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/f01c218b-c2ec-59cd-8574-a4f4f03c8c42#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\":\"f01c218b-c2ec-59cd-8574-a4f4f03c8c42\"}  → { \"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"}