{"entity":{"id":"3b9ccf7d-e991-5081-9610-e32082aed866","name":"MONEL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-08931704","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"02021b2f-0567-5729-8904-cc9b8f8dc973","name":"Mr Gary Alan Stern","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"fc211360-2958-5ce8-bff0-0e9efba093f5","name":"ANIMO ASSOCIATES LIMITED","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02021b2f-0567-5729-8904-cc9b8f8dc973","fromName":"Mr Gary Alan Stern","to":"3b9ccf7d-e991-5081-9610-e32082aed866","toName":"MONEL LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"fc211360-2958-5ce8-bff0-0e9efba093f5","fromName":"ANIMO ASSOCIATES LIMITED","to":"3b9ccf7d-e991-5081-9610-e32082aed866","toName":"MONEL LIMITED","role":"beneficial owner","share":100},{"depth":2,"from":"8b4139f3-1282-5d65-8056-324ad53be1f6","fromName":"Mr Mark Colin John Quirk","to":"fc211360-2958-5ce8-bff0-0e9efba093f5","toName":"ANIMO ASSOCIATES LIMITED","role":"beneficial owner","share":100},{"depth":2,"from":"fc211360-2958-5ce8-bff0-0e9efba093f5","fromName":"ANIMO ASSOCIATES LIMITED","to":"fc211360-2958-5ce8-bff0-0e9efba093f5","toName":"ANIMO ASSOCIATES LIMITED","role":"beneficial owner","share":100}]},"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/08931704"}],"source":"corpus"}