{"entity":{"id":"37cdda2e-e7d7-50af-8ec2-b28b5edaebdd","name":"RAIZEY LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13796712","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"37cdda2e-e7d7-50af-8ec2-b28b5edaebdd","name":"RAIZEY LIMITED","type":"Company","kind":"company"}},{"role":"beneficial owner","share":50,"party":{"id":"32130870-1df0-549b-aa19-bd141540a042","name":"Mr Arian Mahmoud Kalantari","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37cdda2e-e7d7-50af-8ec2-b28b5edaebdd","fromName":"RAIZEY LIMITED","to":"37cdda2e-e7d7-50af-8ec2-b28b5edaebdd","toName":"RAIZEY LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"32130870-1df0-549b-aa19-bd141540a042","fromName":"Mr Arian Mahmoud Kalantari","to":"37cdda2e-e7d7-50af-8ec2-b28b5edaebdd","toName":"RAIZEY LIMITED","role":"beneficial owner","share":50}]},"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/13796712"}],"source":"corpus"}