{"entity":{"id":"624fac42-e0ec-5a1b-83e5-67f9bf4b00a6","name":"KESH & K RETAILERS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15099118","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"525f4fbe-2ed5-5f46-9286-05afeb50b80d","name":"KESHWALA INVESTMENT LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-14861683"}},{"role":"beneficial owner","share":87.5,"party":{"id":"525f4fbe-2ed5-5f46-9286-05afeb50b80d","name":"KESHWALA INVESTMENT LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-14861683"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"525f4fbe-2ed5-5f46-9286-05afeb50b80d","fromName":"KESHWALA INVESTMENT LTD","to":"624fac42-e0ec-5a1b-83e5-67f9bf4b00a6","toName":"KESH & K RETAILERS LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":6,"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":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15099118"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15099118"}],"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"}