{"entity":{"id":"f026c82b-e4f0-4cc0-978a-a673726de782","name":"Flodrive Holdings Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:2685691","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"73d98c81-0aa4-5e2d-8950-ac47d43b3730","name":"FLODRIVE HOLDINGS LIMITED","jurisdiction":"GB","identifier":"lei:2138002Z3T4PV97SRJ81","registry":"gleif"},{"id":"1915486f-236b-493f-80c3-1f30fb208764","name":"Flodrive Holdings Limited","jurisdiction":"GB","identifier":"psc:AswXF3Jt64CKWz3rTYonDngqlIg","registry":null},{"id":"ee301453-c3c0-51f8-8c0d-0e668a9d81e0","name":"FLODRIVE HOLDINGS LIMITED","jurisdiction":"GB","identifier":"oo:GB-COH-02685691","registry":"companies_house_bulk"}],"also_known_in":["gleif","companies_house_bulk"]},"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":87.5,"source":"CH PSC","subsidiary":{"id":"46a603f7-e4ec-5b81-b393-18411a740daf","name":"FLODRIVE PROPERTIES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-03541557"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"9ec3fb13-4728-58bd-bda5-4fd586019862","name":"OPTADRIVE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04141571"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"ef0d767f-efdf-533a-b866-df4d48465808","name":"RHODEGLEN LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04637804"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"8feb3414-d231-557f-b678-a41b7abdce96","name":"DRAYCOTT INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04339695"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"22165acf-b69f-52d3-9466-4013bbee0ce8","name":"FLODRIVE ESTATES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-03905094"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"08f58dd8-0a28-5256-8c5e-7c409def6bed","name":"METROPOLITAN PROPERTY AND FINANCE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-02969340"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"6f359de6-bef6-57eb-9ad5-2d8cb76cb632","name":"STATWELL LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04734671"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"60a5e36d-34b0-5efc-a3c8-5386bed0e6df","name":"RAYWELL LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04755071"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"3db5e38b-e682-5f99-8d7e-8e4de6c63774","name":"HALEBEECH LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04812973"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"70cb2494-383a-4a01-a024-1a77a886bad7","name":"Tarlin Limited","type":"Company","kind":"company","identifier":"gb-coh:05593288"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"57d24917-a54e-512a-80ba-e6ae25148b6a","name":"ALFINE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-05323026"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"138ea130-b423-439a-95b4-4df5ab7b2a30","name":"Biggleslane Properties Limited","type":"Company","kind":"company","identifier":"gb-coh:05521248"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"0e171fa3-a869-5ffc-a50f-b787b486927c","name":"RAMBO LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-05240069"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"f14b586b-e13d-5650-ac08-35e24fc87248","name":"FLODRIVE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-01309059"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"65754c1d-01cd-5051-b33b-ffd4ada03a1d","name":"HARRIGEM LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-06080199"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"b9d35f0e-cfb8-56b4-b966-948e260ef5cd","name":"PROUDSTATE LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04285852"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"1634cce5-ec5b-5920-906b-28b9ee7b24b4","name":"FLODRIVE ENTERPRISES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04020472"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"0670078b-f932-5358-a373-17f7f2f0ced5","name":"HYBER LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-05249945"}}],"ubo_chain":[{"depth":1,"from":"80609d40-3f0f-5f74-9b75-b1ca6d6f2d55","fromName":"Mr Anthony Menashi Khalastchi","to":"ee301453-c3c0-51f8-8c0d-0e668a9d81e0","toName":"FLODRIVE HOLDINGS LIMITED","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":[],"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":"f026c82b-e4f0-4cc0-978a-a673726de782","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/f026c82b-e4f0-4cc0-978a-a673726de782#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\":\"f026c82b-e4f0-4cc0-978a-a673726de782\"}  → { \"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"}