{"entity":{"id":"63f002f9-e793-52fd-a083-a5276bdc3ff7","name":"DR.EXCEL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14983595","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"1deb9677-f3c5-5a4f-aa08-1a96fe38d89f","name":"Mr Raheel Munawar","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14983595-mWann0K_mLGxp0ZFUPJXSmKhDE4"}},{"role":"beneficial owner","share":87.5,"party":{"id":"99747c29-b43d-4789-b1c5-0e037cdff74a","name":"Mr Raheel Munawar","type":"Person","kind":"person","identifier":"psc:mWann0K_mLGxp0ZFUPJXSmKhDE4"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1deb9677-f3c5-5a4f-aa08-1a96fe38d89f","fromName":"Mr Raheel Munawar","to":"63f002f9-e793-52fd-a083-a5276bdc3ff7","toName":"DR.EXCEL LIMITED","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"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/14983595"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/14983595"}],"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"}