{"entity":{"id":"fec00f06-90c0-56d4-a74a-7da32d0d25fa","name":"STANHOPE CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-05095816","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":null,"party":{"id":"40f3e3aa-0ab2-45f8-9885-6e4004abf27c","name":"Mr Daniel Emile Pinto","type":"Person","kind":"person","identifier":"psc:kqQsAwbSQkbO79TBCE4qJ8yfJkM"}},{"role":"beneficial owner","share":87.5,"party":{"id":"33c1c57a-488a-556e-b311-92caf476ecc4","name":"CI FINANCIAL HOLDINGS LTD.","type":"Company","kind":"company","identifier":"oo:GB-COH-16226176"}},{"role":"beneficial owner","share":87.5,"party":{"id":"7faba57e-de65-498f-8a4c-8ee87b7cf17a","name":"CORIENT INTERNATIONAL ACQUISITIONCO LIMITED","type":"Company","kind":"company","identifier":"gb-coh:16779799"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40f3e3aa-0ab2-45f8-9885-6e4004abf27c","fromName":"Mr Daniel Emile Pinto","to":"fec00f06-90c0-56d4-a74a-7da32d0d25fa","toName":"STANHOPE CAPITAL MANAGEMENT LIMITED","role":"beneficial owner","share":null}],"ubo_chain_locked":9,"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/05095816"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/05095816"}],"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 (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}