{"entity":{"id":"08eabc01-d6ef-5d26-a427-e6ebee752c52","name":"EXIMUS TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12102495","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"49c1f04f-65bd-53d7-bcca-3f323caa1917","name":"Mr Haris Jawaid","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12102495-7ic-bxRDnTMoj6Q-ueLUEsazsVg"}},{"role":"beneficial owner","share":87.5,"party":{"id":"8a173a38-fc9c-4c7f-b9b7-6d02fc71f4e6","name":"Mr Haris Jawaid","type":"Person","kind":"person","identifier":"psc:7ic-bxRDnTMoj6Q-ueLUEsazsVg"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c1f04f-65bd-53d7-bcca-3f323caa1917","fromName":"Mr Haris Jawaid","to":"08eabc01-d6ef-5d26-a427-e6ebee752c52","toName":"EXIMUS TRADING LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"8a173a38-fc9c-4c7f-b9b7-6d02fc71f4e6","fromName":"Mr Haris Jawaid","to":"08eabc01-d6ef-5d26-a427-e6ebee752c52","toName":"EXIMUS TRADING LIMITED","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/12102495"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12102495"}],"source":"corpus"}