{"entity":{"id":"2be13ce2-eae7-5446-91b3-ebf83b6271fa","name":"SOGA EXPRESS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15274919","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"1b252091-6035-55a6-9e9c-00ea0e75b499","name":"Mr Sorin Gavrilescu","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15274919-H35sfuCc8j2gFQhXM6KzGiYjfC4"}},{"role":"beneficial owner","share":87.5,"party":{"id":"50a203d2-0c93-43f1-85a4-c83b864d4a54","name":"Mr Sorin Gavrilescu","type":"Person","kind":"person","identifier":"psc:H35sfuCc8j2gFQhXM6KzGiYjfC4"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b252091-6035-55a6-9e9c-00ea0e75b499","fromName":"Mr Sorin Gavrilescu","to":"2be13ce2-eae7-5446-91b3-ebf83b6271fa","toName":"SOGA EXPRESS LTD","role":"beneficial owner","share":100},{"depth":1,"from":"50a203d2-0c93-43f1-85a4-c83b864d4a54","fromName":"Mr Sorin Gavrilescu","to":"2be13ce2-eae7-5446-91b3-ebf83b6271fa","toName":"SOGA EXPRESS LTD","role":"beneficial owner","share":87.5}]},"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/15274919"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15274919"}],"source":"corpus"}