{"entity":{"id":"53aa6475-e841-56e7-9032-ed65d3e793ee","name":"CASTWELL BUILDERS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-03907316","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"e39537c0-666a-59ad-9068-24ef6f62746c","name":"Mr David George Bailey","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-03907316-4zJ-3YL6IBNkq0kzHhmECNZign0"}},{"role":"beneficial owner","share":50,"party":{"id":"406a97c2-e6ce-50b5-954a-61ee9c27f7a2","name":"Mr Michael Tavenier","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-03907316-V36pEsbjy4GleeAzJjTxocMJqbM"}},{"role":"beneficial owner","share":null,"party":{"id":"5ded8634-ba04-4517-9bb4-662ae3041537","name":"Mr David George Bailey","type":"Person","kind":"person","identifier":"psc:4zJ-3YL6IBNkq0kzHhmECNZign0"}},{"role":"beneficial owner","share":null,"party":{"id":"a8a3c432-85c5-4026-ba30-92c9443005a3","name":"Mr Michael Tavenier","type":"Person","kind":"person","identifier":"psc:V36pEsbjy4GleeAzJjTxocMJqbM"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e39537c0-666a-59ad-9068-24ef6f62746c","fromName":"Mr David George Bailey","to":"53aa6475-e841-56e7-9032-ed65d3e793ee","toName":"CASTWELL BUILDERS LTD","role":"beneficial owner","share":50}],"ubo_chain_locked":4,"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/03907316"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/03907316"}],"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"}