{"entity":{"id":"61da86a6-e9f9-56ef-bfea-e4d76fbdc571","name":"USABIGBAZZAR LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15577399","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"4ccb0386-dcdb-5885-951f-31d44751896e","name":"Mr Aamir Hassan","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15577399-kBPMzfym6RQxQVlBVrmasjdxgaw"}},{"role":"beneficial owner","share":87.5,"party":{"id":"5ba3aa93-64dd-45cf-8c24-f2f0afc39add","name":"Mr Aamir Hassan","type":"Person","kind":"person","identifier":"psc:kBPMzfym6RQxQVlBVrmasjdxgaw"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ccb0386-dcdb-5885-951f-31d44751896e","fromName":"Mr Aamir Hassan","to":"61da86a6-e9f9-56ef-bfea-e4d76fbdc571","toName":"USABIGBAZZAR LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"5ba3aa93-64dd-45cf-8c24-f2f0afc39add","fromName":"Mr Aamir Hassan","to":"61da86a6-e9f9-56ef-bfea-e4d76fbdc571","toName":"USABIGBAZZAR LIMITED","role":"beneficial owner","share":87.5}]},"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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15577399"}],"source":"corpus"}