{"entity":{"id":"1caecd78-debc-52ee-9d84-e76ac645e6c7","name":"THREE MOONS PROPERTY DEVELOPERS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13549896","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"1cca1e87-7e7b-5cd4-a34a-e7d084ff8f96","name":"Mr Glyn Jones","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13549896-iS2aMtPIOaQOzET20M0h846yPfc"}},{"role":"beneficial owner","share":50,"party":{"id":"de2b5e9f-8b41-5195-ab46-3fc886beb0c7","name":"Mrs Kerry Michelle Jones","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13549896-dqGJftssGQ7w0wIpqcnaLyo1J_I"}},{"role":"beneficial owner","share":37.5,"party":{"id":"ebb9c14c-71d9-494d-8629-134ee472dad8","name":"Mr Glyn Jones","type":"Person","kind":"person","identifier":"psc:iS2aMtPIOaQOzET20M0h846yPfc"}},{"role":"beneficial owner","share":37.5,"party":{"id":"ca2503ed-a904-4ec5-b1a3-6a073b92bba2","name":"Mrs Kerry Michelle Jones","type":"Person","kind":"person","identifier":"psc:dqGJftssGQ7w0wIpqcnaLyo1J_I"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cca1e87-7e7b-5cd4-a34a-e7d084ff8f96","fromName":"Mr Glyn Jones","to":"1caecd78-debc-52ee-9d84-e76ac645e6c7","toName":"THREE MOONS PROPERTY DEVELOPERS LIMITED","role":"beneficial owner","share":50}],"ubo_chain_locked":4,"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/13549896"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/13549896"}],"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"}