{"entity":{"id":"2bc04cd5-e41e-5dd0-88f3-67bfb8e04e1e","name":"ABDUL-SAMAD TRADERS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15497389","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"234c3cfd-faee-574e-8719-eda8760b7c2f","name":"Mr Muhammad Taha","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15497389-nN5rrHe6sQyA1A0ipj9TZ2KSUek"}},{"role":"beneficial owner","share":87.5,"party":{"id":"e575b496-7085-4cfb-a537-4db85484a54b","name":"Mr Muhammad Taha","type":"Person","kind":"person","identifier":"psc:nN5rrHe6sQyA1A0ipj9TZ2KSUek"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"234c3cfd-faee-574e-8719-eda8760b7c2f","fromName":"Mr Muhammad Taha","to":"2bc04cd5-e41e-5dd0-88f3-67bfb8e04e1e","toName":"ABDUL-SAMAD TRADERS 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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15497389"}],"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"}