{"entity":{"id":"24fa12e9-e1e9-5eef-abbb-393e86e737fb","name":"BORGHESI LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12679338","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"e8f699cd-c2ee-54c8-83e1-086a4c6d7387","name":"Mr Nikolaos Mathioudakis","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8f699cd-c2ee-54c8-83e1-086a4c6d7387","fromName":"Mr Nikolaos Mathioudakis","to":"24fa12e9-e1e9-5eef-abbb-393e86e737fb","toName":"BORGHESI LIMITED","role":"beneficial owner","share":100}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/12679338"}],"source":"corpus"}