{"entity":{"id":"181b29c8-45f4-57e1-8a47-e08068ef070a","name":"SWM TRADING LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15242993","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"306b029f-9def-5beb-af89-bac55e51d938","name":"Mr Jose Manuel Simoes","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15242993-3CRQeDGzmEc-po5H4FVd73Yk_X0"}},{"role":"beneficial owner","share":87.5,"party":{"id":"e393a7ee-0041-4d8b-89c4-2e9c2ea444d1","name":"Mr Jose Manuel Simoes","type":"Person","kind":"person","identifier":"psc:3CRQeDGzmEc-po5H4FVd73Yk_X0"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"306b029f-9def-5beb-af89-bac55e51d938","fromName":"Mr Jose Manuel Simoes","to":"181b29c8-45f4-57e1-8a47-e08068ef070a","toName":"SWM TRADING LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"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/15242993"}],"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"}