{"entity":{"id":"62a15df3-e4e4-5e75-8a26-72d41fed900d","name":"KMM TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12182308","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"e181d85b-febc-53cb-9206-c45786886af7","name":"Ms Maria Khatoon","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12182308-VMhWMQwKH_-D2H0VbchqBcAay74"}},{"role":"beneficial owner","share":87.5,"party":{"id":"cf55e4bf-0f83-49aa-9483-c2d2f570b64d","name":"Ms Maria Khatoon","type":"Person","kind":"person","identifier":"psc:VMhWMQwKH_-D2H0VbchqBcAay74"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e181d85b-febc-53cb-9206-c45786886af7","fromName":"Ms Maria Khatoon","to":"62a15df3-e4e4-5e75-8a26-72d41fed900d","toName":"KMM TRADING LIMITED","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key — 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/12182308"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12182308"}],"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"}