{"entity":{"id":"4bbee52f-e0a4-5017-9aa2-e87e4af1fb25","name":"RAZA AL AMIN LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-16180621","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"e7886af5-5496-5f89-9ad8-6f1a890f7af3","name":"Mr Al Amin","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-16180621-8DbAT3JKpeDEVmvQdGGAQZbLvvg"}},{"role":"beneficial owner","share":87.5,"party":{"id":"8edd3d36-a18b-4945-9590-50218599feb5","name":"Mr Al Amin","type":"Person","kind":"person","identifier":"psc:8DbAT3JKpeDEVmvQdGGAQZbLvvg"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7886af5-5496-5f89-9ad8-6f1a890f7af3","fromName":"Mr Al Amin","to":"4bbee52f-e0a4-5017-9aa2-e87e4af1fb25","toName":"RAZA AL AMIN LTD","role":"beneficial owner","share":100},{"depth":1,"from":"8edd3d36-a18b-4945-9590-50218599feb5","fromName":"Mr Al Amin","to":"4bbee52f-e0a4-5017-9aa2-e87e4af1fb25","toName":"RAZA AL AMIN LTD","role":"beneficial owner","share":87.5}]},"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/16180621"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16180621"}],"source":"corpus"}