{"entity":{"id":"4a75dcb4-dbff-5d3a-a78c-c0f9fb00a901","name":"PESHO DIAMONDS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-09759132","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"63b8fc90-ac16-580b-8d73-55c92d853b04","name":"Mr Peter William Windsor","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09759132-2IiRcJPj6ie6BleU6n795btlG2A"}},{"role":"beneficial owner","share":100,"party":{"id":"7d228224-cf2e-5720-9674-59fa35d4100d","name":"Mr Pjotrs Kuksjonoks","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09759132-lWnpIThqFFvZ1YKTAzC0hvYtjRM"}},{"role":"beneficial owner","share":100,"party":{"id":"cbbc8671-ae1c-52be-9060-05d2791df769","name":"Mr Aleksandrs Kuksjonoks","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09759132-zQPqhfCTQb4NoGo5v_25zc9icWo"}},{"role":"beneficial owner","share":87.5,"party":{"id":"97568ccf-cbe1-4f1a-a2dd-4549692ade72","name":"Mr Peter William Windsor","type":"Person","kind":"person","identifier":"psc:2IiRcJPj6ie6BleU6n795btlG2A"}},{"role":"beneficial owner","share":87.5,"party":{"id":"8113186e-b00a-4671-ad87-03309813fdb2","name":"Mr Aleksandrs Kuksjonoks","type":"Person","kind":"person","identifier":"psc:zQPqhfCTQb4NoGo5v_25zc9icWo"}},{"role":"beneficial owner","share":87.5,"party":{"id":"26e7b317-0d77-4d4e-82f2-a92c09cb4fc7","name":"Mr Pjotrs Kuksjonoks","type":"Person","kind":"person","identifier":"psc:lWnpIThqFFvZ1YKTAzC0hvYtjRM"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63b8fc90-ac16-580b-8d73-55c92d853b04","fromName":"Mr Peter William Windsor","to":"4a75dcb4-dbff-5d3a-a78c-c0f9fb00a901","toName":"PESHO DIAMONDS LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":6,"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/09759132"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/09759132"}],"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"}