{"entity":{"id":"052d74b3-e2ac-5495-a68d-871c92eeef7d","name":"D&N ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-08574768","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"8dd43399-95f9-56ff-ba2e-ef0834ee406a","name":"Mr Suketu Khandubai Patel","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"f80da7f5-c77c-5682-978c-136bd962089d","name":"Mrs Jacqueline Catherine Patel","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd43399-95f9-56ff-ba2e-ef0834ee406a","fromName":"Mr Suketu Khandubai Patel","to":"052d74b3-e2ac-5495-a68d-871c92eeef7d","toName":"D&N ESTATES LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"f80da7f5-c77c-5682-978c-136bd962089d","fromName":"Mrs Jacqueline Catherine Patel","to":"052d74b3-e2ac-5495-a68d-871c92eeef7d","toName":"D&N ESTATES LIMITED","role":"beneficial owner","share":50}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/08574768"}],"source":"corpus"}