{"entity":{"id":"3e20c4e2-dbdb-53cb-b180-e87501561c66","name":"CHEESE: REMOVALS & TRANSPORT LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12776593","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"ef41915e-8340-59cc-bf34-c89fc7ee5fd2","name":"Mr Alessio Giovanni Giambrone","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"5cb6ea5d-8aa9-5ced-8211-0703f9e626d1","name":"Mr Luca Salvatore Giambrone","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef41915e-8340-59cc-bf34-c89fc7ee5fd2","fromName":"Mr Alessio Giovanni Giambrone","to":"3e20c4e2-dbdb-53cb-b180-e87501561c66","toName":"CHEESE: REMOVALS & TRANSPORT LTD","role":"beneficial owner","share":50},{"depth":1,"from":"5cb6ea5d-8aa9-5ced-8211-0703f9e626d1","fromName":"Mr Luca Salvatore Giambrone","to":"3e20c4e2-dbdb-53cb-b180-e87501561c66","toName":"CHEESE: REMOVALS & TRANSPORT LTD","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/12776593"}],"source":"corpus"}