{"entity":{"id":"4ec9abae-e663-5cb4-bc06-d747cd1e1440","name":"FAVELA FOOTBALL CIC","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-16060891","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"c8924174-b337-5003-8c2e-1a24e4e96d89","name":"Mohammad Zain Saddique","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"921a154c-1789-524e-bba7-c0979b12a734","name":"Mr Samih Harun Nazir","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"13c19065-718f-50c7-981b-6ff364595f2f","name":"Mr Larghon Safi","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8924174-b337-5003-8c2e-1a24e4e96d89","fromName":"Mohammad Zain Saddique","to":"4ec9abae-e663-5cb4-bc06-d747cd1e1440","toName":"FAVELA FOOTBALL CIC","role":"beneficial owner","share":50},{"depth":1,"from":"921a154c-1789-524e-bba7-c0979b12a734","fromName":"Mr Samih Harun Nazir","to":"4ec9abae-e663-5cb4-bc06-d747cd1e1440","toName":"FAVELA FOOTBALL CIC","role":"beneficial owner","share":50},{"depth":1,"from":"13c19065-718f-50c7-981b-6ff364595f2f","fromName":"Mr Larghon Safi","to":"4ec9abae-e663-5cb4-bc06-d747cd1e1440","toName":"FAVELA FOOTBALL CIC","role":"beneficial owner","share":50}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/16060891"}],"source":"corpus"}