{"entity":{"id":"2ec00f49-b601-56ca-b668-35eda1ca2340","name":"BIFA ASSOCIATES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13886493","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"9803cbe6-9ffa-5009-a4d2-5c1d9e7daf94","name":"Mr Kamaldeen Owolabi Babatunde Giwa","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13886493-fOkMvbHjSo2dlBaE6osSopw1j7M"}},{"role":"beneficial owner","share":87.5,"party":{"id":"bc1d8689-73ba-4e04-af59-c7f218c0536d","name":"Mr Kamaldeen Owolabi Babatunde Giwa","type":"Person","kind":"person","identifier":"psc:fOkMvbHjSo2dlBaE6osSopw1j7M"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9803cbe6-9ffa-5009-a4d2-5c1d9e7daf94","fromName":"Mr Kamaldeen Owolabi Babatunde Giwa","to":"2ec00f49-b601-56ca-b668-35eda1ca2340","toName":"BIFA ASSOCIATES LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key — 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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2026-02-28","turnover":null,"profitLoss":null,"netAssets":6474,"cash":null,"shareholderFunds":6474,"calledUpShareCapital":null,"fixedAssets":null,"currentAssets":16871,"debtors":null,"creditors":null,"employees":0}],"history_locked":2},"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/13886493"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/13886493"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/13886493/filing-history"}],"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"}