{"entity":{"id":"08dbbcf1-e461-58a0-b60c-19d0febdf814","name":"ETME WHOLESALERS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-09889143","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":null,"party":{"id":"5efcdba6-1687-4d1f-b073-42390400195b","name":"Mr Vijay Chopra","type":"Person","kind":"person","identifier":"psc:lciQSfDAfxFkwtZava7h0erinvU"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5efcdba6-1687-4d1f-b073-42390400195b","fromName":"Mr Vijay Chopra","to":"08dbbcf1-e461-58a0-b60c-19d0febdf814","toName":"ETME WHOLESALERS LTD","role":"beneficial owner","share":null}]},"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/09889143"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/09889143"}],"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"}