{"entity":{"id":"2bd2dbd5-e94f-56da-8951-236256f646db","name":"ASPINALL VERDI LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-06908655","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"3d9dd116-da41-53f6-bfef-00393268a02a","name":"Mr Benjamin Egerton Aspinall","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"3bea4021-910b-5130-a646-661b824d3bf5","name":"Mr Atam Parkash Singh Verdi","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d9dd116-da41-53f6-bfef-00393268a02a","fromName":"Mr Benjamin Egerton Aspinall","to":"2bd2dbd5-e94f-56da-8951-236256f646db","toName":"ASPINALL VERDI LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"3bea4021-910b-5130-a646-661b824d3bf5","fromName":"Mr Atam Parkash Singh Verdi","to":"2bd2dbd5-e94f-56da-8951-236256f646db","toName":"ASPINALL VERDI LIMITED","role":"beneficial owner","share":50}]},"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/06908655"}],"source":"corpus"}