{"entity":{"id":"fefd00a2-c88a-47c8-95c6-8e6c22362e8a","name":"Raymond Overseas Holdings Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:05878475","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":87.5,"source":"CH PSC","party":{"id":"d3dd1a6d-d3f3-42a4-84b2-6b87e8b57053","name":"Stein Agee","type":"Person","kind":"person","identifier":"psc:-h92o6oaA4r3TWtnBD1MhicRCxM"}}],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"ad4d4df9-be98-59aa-abb4-9c53d0ed961c","name":"BELGRAVE INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-05881971"}}],"ubo_chain":[{"depth":1,"from":"d3dd1a6d-d3f3-42a4-84b2-6b87e8b57053","fromName":"Stein Agee","to":"fefd00a2-c88a-47c8-95c6-8e6c22362e8a","toName":"Raymond Overseas Holdings Limited","role":"beneficial owner","share":87.5,"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":[],"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"}