{"entity":{"id":"feb5fa7d-ed2d-5925-aa29-65e22f8bbc19","name":"Nefertiti Origin Group Llc","type":"Company","kind":"company","jurisdiction":null,"identifier":"oo:GB-COH-10827002","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":100,"source":"OpenOwnership","party":{"id":"dbe199dd-724f-586d-8ef8-98aef796e3b1","name":"Mr. Ondrej Spodniak","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10827002-wZEsC5P08Tfc1GdlIrHcrnTA4Qw"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","party":{"id":"feb5fa7d-ed2d-5925-aa29-65e22f8bbc19","name":"Nefertiti Origin Group Llc","type":"Company","kind":"company","identifier":"oo:GB-COH-10827002"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"b50867e7-9c38-4a83-9d04-03fb1542a33d","name":"Mr. Ondrej Spodniak","type":"Person","kind":"person","identifier":"psc:wZEsC5P08Tfc1GdlIrHcrnTA4Qw"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"821210cc-e132-4513-9ae3-6422b879a901","name":"Frankie & Morgan Capital Corp.","type":"Company","kind":"company","identifier":"gb-coh:149802"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"b0a58148-a1b3-440b-86d8-512fc079ce4c","name":"Nefertiti Origin Group Llc","type":"Organization","kind":"company","identifier":"psc:xeFszvKk00-tGi5_FhE1S29NPUo"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"5d26c492-2979-47c1-adab-1b9d28428fd7","name":"Macalley & Partners Llc","type":"Company","kind":"company","identifier":"gb-coh:5665852"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"384cf029-44f3-4c9b-a6b4-f35c35cec66c","name":"Nefertiti Origin Group Llc","type":"Company","kind":"company","identifier":"gb-coh:3330257"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"1afba76b-69b0-5841-a8ad-6af569a73762","name":"PREMIOT GROUP LTD.","type":"Company","kind":"company","identifier":"oo:GB-COH-09657646"}},{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"0baa141a-7299-5c5d-9567-be31698add47","name":"BRIGHT FUTURE VISION LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-10637294"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"0baa141a-7299-5c5d-9567-be31698add47","name":"BRIGHT FUTURE VISION LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-10637294"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"1afba76b-69b0-5841-a8ad-6af569a73762","name":"PREMIOT GROUP LTD.","type":"Company","kind":"company","identifier":"oo:GB-COH-09657646"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"d248fcc2-4791-4349-8d66-68f46fcf65df","name":"Cromwell & Dittmann Co. Ltd.","type":"Company","kind":"company","identifier":"gb-coh:09887041"}}],"ubo_chain":[{"depth":1,"from":"dbe199dd-724f-586d-8ef8-98aef796e3b1","fromName":"Mr. Ondrej Spodniak","to":"feb5fa7d-ed2d-5925-aa29-65e22f8bbc19","toName":"Nefertiti Origin Group Llc","role":"beneficial owner","share":100,"source":"OpenOwnership"}],"ubo_chain_locked":7,"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/10827002"}],"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":"feb5fa7d-ed2d-5925-aa29-65e22f8bbc19","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/feb5fa7d-ed2d-5925-aa29-65e22f8bbc19#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\":\"feb5fa7d-ed2d-5925-aa29-65e22f8bbc19\"}  → { \"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"}