{"entity":{"id":"f028fb65-e8db-4431-a45c-468273bbcb40","name":"Citivest Trading Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"psc:crR48nQ3T5KrlQ6wgbTc1PQTisI","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"33eafa7e-bbe5-51fe-b97c-84e50eece6f2","name":"CITIVEST TRADING LIMITED","jurisdiction":"GB","identifier":"oo:GB-COH-15750486","registry":"companies_house_bulk"},{"id":"ee8469ae-d868-4923-a920-676776b5ee87","name":"Citivest Trading Limited","jurisdiction":"GB","identifier":"psc:mWlNpMZNbBg8nDA2uof15VgG_s4","registry":null}],"also_known_in":["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":37.5,"source":"CH PSC","subsidiary":{"id":"df92f5ff-a460-5406-bea7-eba5a1911867","name":"CITIVEST PROPERTIES LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13803474"}}],"ubo_chain":[{"depth":1,"from":"24048508-e06b-4b49-bdc5-d62ef32443b3","fromName":"Ns Property Trading Limited","to":"33eafa7e-bbe5-51fe-b97c-84e50eece6f2","toName":"CITIVEST TRADING LIMITED","role":"beneficial owner","share":37.5,"source":"CH PSC"}],"ubo_chain_locked":5,"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."},"purchase":{"entity_id":"f028fb65-e8db-4431-a45c-468273bbcb40","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/f028fb65-e8db-4431-a45c-468273bbcb40#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\":\"f028fb65-e8db-4431-a45c-468273bbcb40\"}  → { \"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"}