{"entity":{"id":"2facaaaa-3bd2-4464-90c4-5b0ec077bf26","name":"ANA REMOVALS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16481402","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":87.5,"party":{"id":"7a1933d2-84c3-4429-838b-d7df3a92eebb","name":"Miss Ana-Maria Munteanu","type":"Person","kind":"person","identifier":"psc:DXF14uq8rCrPcn4W2eet8IATb60"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a1933d2-84c3-4429-838b-d7df3a92eebb","fromName":"Miss Ana-Maria Munteanu","to":"2facaaaa-3bd2-4464-90c4-5b0ec077bf26","toName":"ANA REMOVALS LIMITED","role":"beneficial owner","share":87.5}]},"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/16481402"}],"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"}