{"entity":{"id":"46342f5d-31cd-58cd-b656-c079bf64dee0","name":"THE CAR CAVE (SCOTLAND) LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-SC525794","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"0bcfc0d2-cfcb-511b-81d7-5931475929a5","name":"Mr Aiden Robert Moffat","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-SC525794-NmMM_bmorNkUSlz8Y-VZ_GXffCc"}},{"role":"beneficial owner","share":87.5,"party":{"id":"de5bdda3-4424-449b-9bd2-3e2816a8a15a","name":"Mr Alan Potts","type":"Person","kind":"person","identifier":"psc:pab7wacnRyeEybCBj1022UG_zCA"}},{"role":"beneficial owner","share":37.5,"party":{"id":"813dfc75-3ff5-411a-b96c-e96e96bc079b","name":"Mr Aiden Robert Moffat","type":"Person","kind":"person","identifier":"psc:NmMM_bmorNkUSlz8Y-VZ_GXffCc"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bcfc0d2-cfcb-511b-81d7-5931475929a5","fromName":"Mr Aiden Robert Moffat","to":"46342f5d-31cd-58cd-b656-c079bf64dee0","toName":"THE CAR CAVE (SCOTLAND) LTD","role":"beneficial owner","share":50}],"ubo_chain_locked":3,"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/SC525794"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/SC525794"}],"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"}