{"entity":{"id":"580b86cf-a20b-53c6-b2ee-e5679a67d685","name":"SNAJA INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14793385","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"fa3bfefa-8096-5d7d-87cf-28319333a8a3","name":"Mr Sabbir Ahmed","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa3bfefa-8096-5d7d-87cf-28319333a8a3","fromName":"Mr Sabbir Ahmed","to":"580b86cf-a20b-53c6-b2ee-e5679a67d685","toName":"SNAJA INVESTMENTS LTD","role":"beneficial owner","share":100}]},"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/14793385"}],"source":"corpus"}