{"entity":{"id":"fdf644aa-a4a1-57fa-8fc0-e6b97abe126e","name":"EBENEZER MGT GROUP LLP","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-OC437604","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":"CH PSC","party":{"id":"33e0e156-46da-48cd-852d-fb7e16bc7f8f","name":"Mr Indrakumar Ranjit Ponniah","type":"Person","kind":"person","identifier":"psc:I3_DlCAB2y46IjevyiHkuExfsWw"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"9edb1c09-fb3f-525a-a48c-0fa9b1923da6","name":"Mr Indrakumar Ranjit Ponniah","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-OC437604-I3_DlCAB2y46IjevyiHkuExfsWw"}},{"role":"beneficial owner","share":null,"source":"OpenOwnership","party":{"id":"6d569aa2-73a9-5d1c-9f45-baebf0ed58c9","name":"Mrs Grisilda Vasanthi Ponniah","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-OC437604-ZaDPGzAQYbqoayUNwpZuZVm9rgc"}},{"role":"beneficial owner","share":50,"source":"OpenOwnership","party":{"id":"60fd2f54-9ca8-5803-85f3-32319b62195e","name":"Rachel Shamala Ponniah","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-OC437604-JE8IJuJeoCVTOOEeKEUi9x7tkQc"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"2d69d280-0b95-4219-bf03-eeda7cbf0dfc","name":"Rachel Shamala Ponniah","type":"Person","kind":"person","identifier":"psc:JE8IJuJeoCVTOOEeKEUi9x7tkQc"}},{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"b51d614d-1bed-484c-8930-86187376fdf2","name":"Mrs Grisilda Vasanthi Ponniah","type":"Person","kind":"person","identifier":"psc:ZaDPGzAQYbqoayUNwpZuZVm9rgc"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33e0e156-46da-48cd-852d-fb7e16bc7f8f","fromName":"Mr Indrakumar Ranjit Ponniah","to":"fdf644aa-a4a1-57fa-8fc0-e6b97abe126e","toName":"EBENEZER MGT GROUP LLP","role":"beneficial owner","share":null,"source":"CH PSC"}],"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/OC437604"}],"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":"fdf644aa-a4a1-57fa-8fc0-e6b97abe126e","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/fdf644aa-a4a1-57fa-8fc0-e6b97abe126e#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\":\"fdf644aa-a4a1-57fa-8fc0-e6b97abe126e\"}  → { \"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"}