{"entity":{"id":"fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d","name":"BOGATIE HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-SC641953","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":50,"source":"OpenOwnership","party":{"id":"1c4257a1-20ec-57de-b209-3f8df3038a77","name":"Mr Daniel-Ionut Timis","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-SC641953-Lh2KirluJG2Sxs1J6KXRwJEx9FA"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"db8ac9d9-2218-5dae-863e-cc283afeb4e4","name":"Miss Maria-Camelia Timis","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-SC641953-od4iRDBd8NwFAZSU6vUGTMOmRuM"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"c3a0fc5d-388c-4f42-847e-348eceadbfea","name":"Mr Daniel-Ionut Timis","type":"Person","kind":"person","identifier":"psc:Lh2KirluJG2Sxs1J6KXRwJEx9FA"}},{"role":"beneficial owner","share":37.5,"source":"CH PSC","party":{"id":"eff3764e-fd03-40a6-a848-f4a80fb5603c","name":"Miss Maria-Camelia Timis","type":"Person","kind":"person","identifier":"psc:od4iRDBd8NwFAZSU6vUGTMOmRuM"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c4257a1-20ec-57de-b209-3f8df3038a77","fromName":"Mr Daniel-Ionut Timis","to":"fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d","toName":"BOGATIE HOLDINGS LTD","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":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/SC641953"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/SC641953"}],"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":"fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d","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/fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d#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\":\"fdca1abb-2e7d-56c4-ad2b-e0f640ba5d8d\"}  → { \"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"}