{"entity":{"id":"48eddace-4159-4000-9da3-8f4e9bf70fff","name":"Mr Hardev Singh Matharu","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:oqZ0nVH1VEZNsCp0vtYmg2lbZcA","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"d7a1ff94-25e1-5619-b3bb-eae52e8c3f2a","name":"HM PROPERTIES (MIDLANDS) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-13298757"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}