{"entity":{"id":"64d70672-ecc6-5360-bbc4-ef25fa884ec2","name":"AO ESTATES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14406023","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"d19f8d5d-3059-59ab-b934-df4846ac6472","name":"Mr Mohammad Alam Siddiqui","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"c080f926-c9fa-5a19-bbf6-a9c18550a302","name":"Mr Owais Ur Rehman Khan","type":"Person","kind":"person"}}],"holdings":[{"role":"beneficial owner","share":100,"asset":{"id":"64717446-414b-563e-bfde-aa3ca7cd4a95","name":"SHARED CARE SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"d19f8d5d-3059-59ab-b934-df4846ac6472","fromName":"Mr Mohammad Alam Siddiqui","to":"64d70672-ecc6-5360-bbc4-ef25fa884ec2","toName":"AO ESTATES LTD","role":"beneficial owner","share":50},{"depth":1,"from":"c080f926-c9fa-5a19-bbf6-a9c18550a302","fromName":"Mr Owais Ur Rehman Khan","to":"64d70672-ecc6-5360-bbc4-ef25fa884ec2","toName":"AO ESTATES LTD","role":"beneficial owner","share":50}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/14406023"}],"source":"corpus"}