{"entity":{"id":"0ae4e12d-9b69-454b-998b-e4e3f48ba2cd","name":"CARDIFF SUPER CLEANERS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16416282","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":87.5,"party":{"id":"0762f597-6b1a-4499-a82e-b76231742c2e","name":"Mrs Shifaniya Roshan","type":"Person","kind":"person","identifier":"psc:UWe_YHUqNp7K9gEyLV8mReatJxY"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0762f597-6b1a-4499-a82e-b76231742c2e","fromName":"Mrs Shifaniya Roshan","to":"0ae4e12d-9b69-454b-998b-e4e3f48ba2cd","toName":"CARDIFF SUPER CLEANERS 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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16416282"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop ownership, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}