{"entity":{"id":"2bfa34aa-8aaa-554a-a2de-e21158f4f034","name":"XCEL BUSINESS DEVELOPMENT LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15039421","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"f9206d17-f7dc-5c93-97b0-fd5932979ca5","name":"Mr Munshi Nasiruzzaman","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"24a85f40-4018-54c7-a7e6-683e57bc06c6","name":"Mr Ashraf Kazi","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9206d17-f7dc-5c93-97b0-fd5932979ca5","fromName":"Mr Munshi Nasiruzzaman","to":"2bfa34aa-8aaa-554a-a2de-e21158f4f034","toName":"XCEL BUSINESS DEVELOPMENT LTD","role":"beneficial owner","share":50},{"depth":1,"from":"24a85f40-4018-54c7-a7e6-683e57bc06c6","fromName":"Mr Ashraf Kazi","to":"2bfa34aa-8aaa-554a-a2de-e21158f4f034","toName":"XCEL BUSINESS DEVELOPMENT LTD","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/15039421"}],"source":"corpus"}