{"entity":{"id":"5496ed16-e3c0-5dbf-bf5e-e650c0321bf2","name":"MALAI THAI (HULL) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12421204","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"89315cde-cbc1-5cb2-bc59-93d1d17db9e4","name":"Mr Daeng Singhe","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12421204-_dxOxH4am-RG7j3_ZZpsmdt4RUw"}},{"role":"beneficial owner","share":50,"party":{"id":"6aab5e55-d3df-5015-80ad-ed8f6b901476","name":"Mrs Malai Singhe","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12421204-IFxCT2TuxRpJdjGVae3hMj1ejpc"}},{"role":"beneficial owner","share":37.5,"party":{"id":"4f411193-0903-43d8-be39-14e30f276663","name":"Mr Daeng Singhe","type":"Person","kind":"person","identifier":"psc:_dxOxH4am-RG7j3_ZZpsmdt4RUw"}},{"role":"beneficial owner","share":37.5,"party":{"id":"800d275e-3998-428d-8e0e-f3a7c4676492","name":"Mrs Malai Singhe","type":"Person","kind":"person","identifier":"psc:IFxCT2TuxRpJdjGVae3hMj1ejpc"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89315cde-cbc1-5cb2-bc59-93d1d17db9e4","fromName":"Mr Daeng Singhe","to":"5496ed16-e3c0-5dbf-bf5e-e650c0321bf2","toName":"MALAI THAI (HULL) LIMITED","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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2026-01-31","turnover":null,"profitLoss":null,"netAssets":33961,"cash":68702,"shareholderFunds":2,"calledUpShareCapital":null,"fixedAssets":21711,"currentAssets":69902,"debtors":null,"creditors":null,"employees":5}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/12421204"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/12421204/filing-history"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12421204"}],"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"}