{"entity":{"id":"0c3d71e2-059f-5a22-87c1-2ba5365b5be0","name":"DIRECT IMEX LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13548692","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":null,"party":{"id":"2a561870-7cbf-5dcf-a50c-ac8d48590f31","name":"Mr Richard Kolbach","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13548692-iuHMHQ3pZTjCPunc5HlRona5Gkg"}},{"role":"beneficial owner","share":null,"party":{"id":"e831f8af-ffee-49ad-8a41-978a55cb104a","name":"Mr Richard Kolbach","type":"Person","kind":"person","identifier":"psc:iuHMHQ3pZTjCPunc5HlRona5Gkg"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a561870-7cbf-5dcf-a50c-ac8d48590f31","fromName":"Mr Richard Kolbach","to":"0c3d71e2-059f-5a22-87c1-2ba5365b5be0","toName":"DIRECT IMEX LTD","role":"beneficial owner","share":null},{"depth":1,"from":"e831f8af-ffee-49ad-8a41-978a55cb104a","fromName":"Mr Richard Kolbach","to":"0c3d71e2-059f-5a22-87c1-2ba5365b5be0","toName":"DIRECT IMEX 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/13548692"}],"source":"corpus"}