{"entity":{"id":"2015ff14-41c3-46b7-9d2e-c19b4caa5da5","name":"Ms Ana-Maria Constandache","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:ARse0zBILXPWUDNyh6AGDG4s2Gs","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"8b567fe8-ba06-4de7-8749-bf74f6eb6ff8","name":"TIVEXIS LTD","type":"Company","kind":"company","identifier":"gb-coh:17151145"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}