{"entity":{"id":"f48ba7fc-db46-431a-b6f0-e7e5b6841019","name":"ABACUS APARTMENTS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:12099122","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":37.5,"source":"CH PSC","party":{"id":"4dbeb176-4c6e-4ab0-9aa4-8d9fee2e2543","name":"Mr Surjit Singh","type":"Person","kind":"person","identifier":"psc:No1c3-OMIjn4-m8hJzvMoz5NUW8"}}],"holdings":[{"role":"beneficial owner","share":62.5,"source":"CH PSC","subsidiary":{"id":"5e17a223-f593-5cbe-b354-e88eb6e14596","name":"MILL HOMES (DERBY) LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-11162429"}}],"ubo_chain":[{"depth":1,"from":"4dbeb176-4c6e-4ab0-9aa4-8d9fee2e2543","fromName":"Mr Surjit Singh","to":"f48ba7fc-db46-431a-b6f0-e7e5b6841019","toName":"ABACUS APARTMENTS LTD","role":"beneficial owner","share":37.5,"source":"CH PSC"}]},"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12099122"}],"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"}