{"entity":{"id":"0bcbb7b9-b80b-5eed-9ff5-e20a96044e4d","name":"NEXUS IMPORT&EXPORT CO., LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-16180158","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"e62af1b1-b59a-5c28-8bb8-d95f4a5648a4","name":"Dleiwati Abdulrazzak","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e62af1b1-b59a-5c28-8bb8-d95f4a5648a4","fromName":"Dleiwati Abdulrazzak","to":"0bcbb7b9-b80b-5eed-9ff5-e20a96044e4d","toName":"NEXUS IMPORT&EXPORT CO., 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/16180158"}],"source":"corpus"}