{"entity":{"id":"5a2956ba-eaf2-5062-bd2e-fbbe159265bc","name":"Sardi Holding Llc","type":"Company","kind":"company","jurisdiction":null,"identifier":"oo:GB-COH-14515202","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"e31decb7-5327-5f52-bac4-40755b50aada","name":"Mr Hugh David Evans","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"631fcd09-450f-5bc9-92fd-121f29bad514","name":"REI REAL ESTATE LTD","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e31decb7-5327-5f52-bac4-40755b50aada","fromName":"Mr Hugh David Evans","to":"5a2956ba-eaf2-5062-bd2e-fbbe159265bc","toName":"Sardi Holding Llc","role":"beneficial owner","share":50},{"depth":1,"from":"631fcd09-450f-5bc9-92fd-121f29bad514","fromName":"REI REAL ESTATE LTD","to":"5a2956ba-eaf2-5062-bd2e-fbbe159265bc","toName":"Sardi Holding Llc","role":"beneficial owner","share":50},{"depth":2,"from":"9084f7c1-5153-51a1-8db4-b3a14eee513c","fromName":"Mr Andrea Reitano","to":"631fcd09-450f-5bc9-92fd-121f29bad514","toName":"REI REAL ESTATE 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/14515202"}],"source":"corpus"}