{"entity":{"id":"1bacdc1b-394c-413a-b470-0591340a2fd7","name":"RIHAAL LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16916787","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":37.5,"party":{"id":"e651adc1-8987-46e2-850e-9d923b4fd462","name":"Mr Mohammed Mumin Ali","type":"Person","kind":"person","identifier":"psc:fxXKx5-EqArw0Mw1VVCM5QDz-5o"}},{"role":"beneficial owner","share":37.5,"party":{"id":"feb3f7f1-ec37-4532-9167-c841cd7ef177","name":"Mr Mizan Raj Hussain","type":"Person","kind":"person","identifier":"psc:MorHOttHHfXFU0FvIybI2MD2G-A"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e651adc1-8987-46e2-850e-9d923b4fd462","fromName":"Mr Mohammed Mumin Ali","to":"1bacdc1b-394c-413a-b470-0591340a2fd7","toName":"RIHAAL LTD","role":"beneficial owner","share":37.5}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key — 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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16916787"}],"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"}