{"entity":{"id":"083d9bde-fd3d-528e-af61-e7cdb9283f0e","name":"HALID 74-TRANS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10713235","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"33deb9f4-35a1-5414-b334-8ce62087754f","name":"Mr Halid Ismail Ali","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10713235-NPVXdKM0go2hgl9ecO_H1ORjrKQ"}},{"role":"beneficial owner","share":87.5,"party":{"id":"d4f4cb72-b2b0-4dbf-bac3-8f359f6c5f1e","name":"Mr Halid Ismail Ali","type":"Person","kind":"person","identifier":"psc:NPVXdKM0go2hgl9ecO_H1ORjrKQ"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33deb9f4-35a1-5414-b334-8ce62087754f","fromName":"Mr Halid Ismail Ali","to":"083d9bde-fd3d-528e-af61-e7cdb9283f0e","toName":"HALID 74-TRANS LTD","role":"beneficial owner","share":100},{"depth":1,"from":"d4f4cb72-b2b0-4dbf-bac3-8f359f6c5f1e","fromName":"Mr Halid Ismail Ali","to":"083d9bde-fd3d-528e-af61-e7cdb9283f0e","toName":"HALID 74-TRANS LTD","role":"beneficial owner","share":87.5}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/10713235"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/10713235"}],"source":"corpus"}