{"entity":{"id":"07ebaeea-e678-5e2c-ae28-9c87bc970c62","name":"INTERNATIONAL TRADING NEWCASTLE LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13897161","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"d2878383-0071-505a-b32b-eb8a155ddb7a","name":"Mrs Kulsoom Hakim","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2878383-0071-505a-b32b-eb8a155ddb7a","fromName":"Mrs Kulsoom Hakim","to":"07ebaeea-e678-5e2c-ae28-9c87bc970c62","toName":"INTERNATIONAL TRADING NEWCASTLE LTD","role":"beneficial owner","share":100}]},"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/13897161"}],"source":"corpus"}