{"entity":{"id":"2ebaad06-e3f2-5ae8-9290-1663cecc0931","name":"SUPER CHOICE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-08757781","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"86036ece-ad54-5335-8f4b-3dc7632c976e","name":"Mr Najmuddin Awais","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86036ece-ad54-5335-8f4b-3dc7632c976e","fromName":"Mr Najmuddin Awais","to":"2ebaad06-e3f2-5ae8-9290-1663cecc0931","toName":"SUPER CHOICE TRADING LIMITED","role":"beneficial owner","share":100}]},"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/08757781"}],"source":"corpus"}