{"entity":{"id":"2efe6f3b-e009-5a7b-8fe0-d7ae046e793b","name":"GORAYA (KENT) LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10876693","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"3c643d64-d280-40ed-999b-b452776ac733","name":"Mrs Saffina Malik","type":"Person","kind":"person","identifier":"psc:qCAhY3SB39Id6Lp6J6QQBteuiU0"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c643d64-d280-40ed-999b-b452776ac733","fromName":"Mrs Saffina Malik","to":"2efe6f3b-e009-5a7b-8fe0-d7ae046e793b","toName":"GORAYA (KENT) LTD","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/10876693"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/10876693"}],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}