{"entity":{"id":"51a7ed9a-d5f9-5fd4-94de-3de9ca5edb32","name":"MONKHILL ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15996903","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"05ed7ad6-1d90-5d1a-83b7-0b3e82a22069","name":"Mr Anthony Edward Lally","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15996903-Zmo2VY30Z6lTl1J_renCWNpDfLE"}},{"role":"beneficial owner","share":100,"party":{"id":"b801f814-5b05-5a17-9f28-1c04991802d1","name":"Mr Samuel Beilin","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15996903-AhsqqEIRNIR0B7U39O5DXd1vE2s"}},{"role":"beneficial owner","share":87.5,"party":{"id":"d440201b-ca79-4f7f-be72-dcfc8e71d216","name":"Mr Samuel Beilin","type":"Person","kind":"person","identifier":"psc:AhsqqEIRNIR0B7U39O5DXd1vE2s"}},{"role":"beneficial owner","share":87.5,"party":{"id":"55eaa602-d86b-446a-a639-e2fab52f79d4","name":"Mr Anthony Edward Lally","type":"Person","kind":"person","identifier":"psc:Zmo2VY30Z6lTl1J_renCWNpDfLE"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05ed7ad6-1d90-5d1a-83b7-0b3e82a22069","fromName":"Mr Anthony Edward Lally","to":"51a7ed9a-d5f9-5fd4-94de-3de9ca5edb32","toName":"MONKHILL ESTATES LIMITED","role":"beneficial owner","share":100}],"ubo_chain_locked":4,"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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15996903"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15996903"}],"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"}