{"entity":{"id":"f310b5f2-8a6b-5ddb-8382-e64f148dc078","name":"UCD (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-05177972","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":[{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"6170af92-6edc-57eb-b10c-2e2614d44464","name":"Mr Nigel Peter Marshall","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-05177972-Vjc9DhnZX1DtpRWHUCVwV9oMc3E"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"9a6a6bf0-b479-5c1d-8b5c-f78159281077","name":"UCD (DEVELOPMENTS) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08688139"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"c523ed30-09a9-4420-9b44-4dd6dbef0d5d","name":"Mr Nigel Peter Marshall","type":"Person","kind":"person","identifier":"psc:Vjc9DhnZX1DtpRWHUCVwV9oMc3E"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"9a6a6bf0-b479-5c1d-8b5c-f78159281077","name":"UCD (DEVELOPMENTS) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08688139"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"ba6d1953-bc73-5da6-bd89-fb8d82b002c0","name":"NMC CONTRACTS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10682897"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"1b188146-0b00-5d8f-85e2-ed496cd0b324","name":"UCD CONCEPT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09418204"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"981c65e9-8d6b-5d6c-9aff-ae220767d4cf","name":"UCD (SOUTHWELL) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04903727"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"415fe2a4-8995-5bcd-b9b7-d564b55b8ef3","name":"UCD CONNECT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09447774"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"1b188146-0b00-5d8f-85e2-ed496cd0b324","name":"UCD CONCEPT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09418204"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"8e1a3fd8-7cd0-527c-9219-589fd770b1ed","name":"UCD (FACILITIES) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08311695"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"415fe2a4-8995-5bcd-b9b7-d564b55b8ef3","name":"UCD CONNECT LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09447774"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"ba6d1953-bc73-5da6-bd89-fb8d82b002c0","name":"NMC CONTRACTS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-10682897"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"981c65e9-8d6b-5d6c-9aff-ae220767d4cf","name":"UCD (SOUTHWELL) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-04903727"}}],"ubo_chain":[{"depth":1,"from":"6170af92-6edc-57eb-b10c-2e2614d44464","fromName":"Mr Nigel Peter Marshall","to":"f310b5f2-8a6b-5ddb-8382-e64f148dc078","toName":"UCD (HOLDINGS) LIMITED","role":"beneficial owner","share":null,"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/05177972"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/05177972"}],"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":"f310b5f2-8a6b-5ddb-8382-e64f148dc078","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/f310b5f2-8a6b-5ddb-8382-e64f148dc078#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\":\"f310b5f2-8a6b-5ddb-8382-e64f148dc078\"}  → { \"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"}