{"entity":{"id":"2b23f378-26fd-5d27-bb06-e17aaa2e5237","name":"AYK RETAIL LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15801994","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"00e9238f-9ef6-5ca2-a970-c7592b87a5d9","name":"Mr Tausif Ahmed Kadri","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15801994-RpQSsQ4B6SOUm_Exe8-tRgjzgvc"}},{"role":"beneficial owner","share":87.5,"party":{"id":"eadbc314-acad-487a-8ae3-1bfdc6acc6f3","name":"Mr Tausif Ahmed Kadri","type":"Person","kind":"person","identifier":"psc:RpQSsQ4B6SOUm_Exe8-tRgjzgvc"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00e9238f-9ef6-5ca2-a970-c7592b87a5d9","fromName":"Mr Tausif Ahmed Kadri","to":"2b23f378-26fd-5d27-bb06-e17aaa2e5237","toName":"AYK RETAIL LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15801994"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15801994"}],"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"}