{"entity":{"id":"3913dfd4-0cda-5afd-9869-e4d07c9b5c90","name":"LEONARD ESTATE AGENTS (NI) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-NI669713","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"6ef2c354-ef2d-5b5b-bc94-a06f4b77b4d5","name":"Mrs Anna Margaret Leonard","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-NI669713-zHnn76X3cc496V_aLoAMrtDc2CY"}},{"role":"beneficial owner","share":100,"party":{"id":"b1a3a0ed-44e4-5043-a77b-d0cd16f3e247","name":"Mrs Catherine Mary Mc Dermott","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-NI669713-3Zw6n1sOn0f364d40G_0e_XMRWs"}},{"role":"beneficial owner","share":100,"party":{"id":"d15eee26-2f05-5fd5-a2e0-f61d6e14631f","name":"Mr Daniel Martin Leonard","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-NI669713-bD0ODtA20of_KwfFORYD0CWOQGw"}},{"role":"beneficial owner","share":87.5,"party":{"id":"e6138494-763b-4177-a79d-7a30809f7aca","name":"Mr Daniel Martin Leonard","type":"Person","kind":"person","identifier":"psc:bD0ODtA20of_KwfFORYD0CWOQGw"}},{"role":"beneficial owner","share":87.5,"party":{"id":"f1ea1c10-e649-41ca-ad3f-0e8d5a065a67","name":"Mrs Catherine Mary Mc Dermott","type":"Person","kind":"person","identifier":"psc:3Zw6n1sOn0f364d40G_0e_XMRWs"}},{"role":"beneficial owner","share":87.5,"party":{"id":"67eeecea-4b66-4fb9-886a-156d921f0829","name":"Mrs Anna Margaret Leonard","type":"Person","kind":"person","identifier":"psc:zHnn76X3cc496V_aLoAMrtDc2CY"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ef2c354-ef2d-5b5b-bc94-a06f4b77b4d5","fromName":"Mrs Anna Margaret Leonard","to":"3913dfd4-0cda-5afd-9869-e4d07c9b5c90","toName":"LEONARD ESTATE AGENTS (NI) LIMITED","role":"beneficial owner","share":100}],"ubo_chain_locked":6,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — 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":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/NI669713"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/NI669713"}],"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"}