{"entity":{"id":"20fb3fc3-ecc8-5f85-bed2-c1dbbf2c379f","name":"BANH BANH LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-09090723","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":null,"party":{"id":"532ef838-3dfb-5987-9ce3-07d209059379","name":"Mr Dung Nguyen","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09090723-lY0MTu4UWT35Qdj2ZQ5SMzxpkfM"}},{"role":"beneficial owner","share":null,"party":{"id":"a41cea8f-1c26-4901-b677-664b5a2bc8aa","name":"Mr Dung Nguyen","type":"Person","kind":"person","identifier":"psc:lY0MTu4UWT35Qdj2ZQ5SMzxpkfM"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"532ef838-3dfb-5987-9ce3-07d209059379","fromName":"Mr Dung Nguyen","to":"20fb3fc3-ecc8-5f85-bed2-c1dbbf2c379f","toName":"BANH BANH LIMITED","role":"beneficial owner","share":null}],"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/09090723"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/09090723"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop ownership, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}