{"entity":{"id":"604a4625-e6ec-4dc3-9f44-2fe4b7e2e36f","name":"OPULENTIA BUSINESS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16630074","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"9ce249aa-467c-4edc-8abf-7c437fa102a5","name":"Jian Liu","type":"Person","kind":"person","identifier":"psc:uO9aBA5Q6S90T-wlvWj3g_jgxiA"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ce249aa-467c-4edc-8abf-7c437fa102a5","fromName":"Jian Liu","to":"604a4625-e6ec-4dc3-9f44-2fe4b7e2e36f","toName":"OPULENTIA BUSINESS LIMITED","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16630074"}],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}