{"entity":{"id":"3bfb6129-2dd2-5566-a37d-e366fa157760","name":"CHANDNI PANKTI LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12057880","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"3c2eb4ea-7302-5b70-831f-fcfcf8174fda","name":"Mr Biren Manharbhai Patel","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"962341ba-7b1d-5268-80a1-749ce22b4095","name":"Mrs Bhavnaben Biren Patel","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c2eb4ea-7302-5b70-831f-fcfcf8174fda","fromName":"Mr Biren Manharbhai Patel","to":"3bfb6129-2dd2-5566-a37d-e366fa157760","toName":"CHANDNI PANKTI LTD","role":"beneficial owner","share":50},{"depth":1,"from":"962341ba-7b1d-5268-80a1-749ce22b4095","fromName":"Mrs Bhavnaben Biren Patel","to":"3bfb6129-2dd2-5566-a37d-e366fa157760","toName":"CHANDNI PANKTI LTD","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/12057880"}],"source":"corpus"}