{"entity":{"id":"47efee4e-bfec-5d4e-b462-ff793dcdda1c","name":"BALLARI LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15097609","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"59f72169-edc3-5625-9311-d7ea9eb4858f","name":"Mr Anil Ahir","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15097609-1WQeAG3ZEea84DRSEZvMHT_opPk"}},{"role":"beneficial owner","share":87.5,"party":{"id":"7321e16c-a233-4f0d-9edf-cde26f70cc11","name":"Mr Anil Ahir","type":"Person","kind":"person","identifier":"psc:1WQeAG3ZEea84DRSEZvMHT_opPk"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59f72169-edc3-5625-9311-d7ea9eb4858f","fromName":"Mr Anil Ahir","to":"47efee4e-bfec-5d4e-b462-ff793dcdda1c","toName":"BALLARI LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key — 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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15097609"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15097609"}],"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"}