{"entity":{"id":"2efec699-62f8-4e97-933d-e4f709034cbf","name":"BANKY HOMES & INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16502234","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":62.5,"party":{"id":"9c1bc62b-a857-4b92-aaba-085eb95f789a","name":"Mr. Bankole Gabriel Aina","type":"Person","kind":"person","identifier":"psc:7rnklhcmCNzUeE41It6gnxTPnUg"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c1bc62b-a857-4b92-aaba-085eb95f789a","fromName":"Mr. Bankole Gabriel Aina","to":"2efec699-62f8-4e97-933d-e4f709034cbf","toName":"BANKY HOMES & INVESTMENTS LIMITED","role":"beneficial owner","share":62.5}]},"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16502234"}],"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"}