{"entity":{"id":"1a79a09a-e7d8-5441-a9cb-cf66ecb032a5","name":"CUPPA CLUB MAIDENHEAD LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12233242","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"a9bbb82a-37ef-5e94-8cf4-53777a0ff349","name":"Ms Karen Anne Moody","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"d4299495-0069-528b-b1fa-74d44e44bb67","name":"Mr Ranjana Nagi","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9bbb82a-37ef-5e94-8cf4-53777a0ff349","fromName":"Ms Karen Anne Moody","to":"1a79a09a-e7d8-5441-a9cb-cf66ecb032a5","toName":"CUPPA CLUB MAIDENHEAD LTD","role":"beneficial owner","share":50},{"depth":1,"from":"d4299495-0069-528b-b1fa-74d44e44bb67","fromName":"Mr Ranjana Nagi","to":"1a79a09a-e7d8-5441-a9cb-cf66ecb032a5","toName":"CUPPA CLUB MAIDENHEAD LTD","role":"beneficial owner","share":50}]},"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/12233242"}],"source":"corpus"}