{"entity":{"id":"216795f6-1e72-5697-aaca-e4fe8a9902de","name":"DARWIN TRAVEL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14536822","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"d20bc47f-6427-54d5-9087-2f7925de1824","name":"Heena Ranjeetmal Sanghvi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14536822-8PS8zq09wwNDkDdlgPHRd3pq3FA"}},{"role":"beneficial owner","share":87.5,"party":{"id":"07674821-a7a7-49bd-8406-4e71cd2529f1","name":"Heena Ranjeetmal Sanghvi","type":"Person","kind":"person","identifier":"psc:8PS8zq09wwNDkDdlgPHRd3pq3FA"}},{"role":"beneficial owner","share":87.5,"party":{"id":"0095d0e5-067e-4510-971d-6f3a45db6483","name":"Petar Angelinov Petrov","type":"Person","kind":"person","identifier":"psc:fwhzweqoi_zBte3khML5GrnjYRA"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d20bc47f-6427-54d5-9087-2f7925de1824","fromName":"Heena Ranjeetmal Sanghvi","to":"216795f6-1e72-5697-aaca-e4fe8a9902de","toName":"DARWIN TRAVEL LIMITED","role":"beneficial owner","share":100}],"ubo_chain_locked":3,"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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-12-31","turnover":null,"profitLoss":null,"netAssets":332781,"cash":null,"shareholderFunds":332781,"calledUpShareCapital":null,"fixedAssets":26470,"currentAssets":523674,"debtors":null,"creditors":null,"employees":1}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/14536822"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/14536822"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/14536822/filing-history"}],"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"}