{"entity":{"id":"69a63e8c-e56c-554b-8b1d-e1bbeb7462b6","name":"THE BANNERMEN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-SC732579","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"d6435819-5ad7-5862-95ba-f93c0ee63cf2","name":"Danielle Rae Demkiw","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-SC732579-7S3taPmO37lLV-Xf36adsPAx3jo"}},{"role":"beneficial owner","share":50,"party":{"id":"a43389e6-d36e-5cc0-8590-5bc88bd69f1e","name":"Daniel Butler","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-SC732579-ozpOBvpL51UFEkjd4KoLVhqt3Ac"}},{"role":"beneficial owner","share":37.5,"party":{"id":"d99d7085-51f3-4c0a-b301-45e6ca3e84fa","name":"Danielle Rae Demkiw","type":"Person","kind":"person","identifier":"psc:7S3taPmO37lLV-Xf36adsPAx3jo"}},{"role":"beneficial owner","share":37.5,"party":{"id":"9466be05-2ecd-4337-b4ed-5ebd46ce0f3b","name":"Daniel Butler","type":"Person","kind":"person","identifier":"psc:ozpOBvpL51UFEkjd4KoLVhqt3Ac"}}],"holdings":[{"role":"beneficial owner","share":87.5,"subsidiary":{"id":"3419a4cd-ab23-56ec-9a47-0345055d9fca","name":"THE BANNERMEN LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-SC448750"}}],"ubo_chain":[{"depth":1,"from":"d6435819-5ad7-5862-95ba-f93c0ee63cf2","fromName":"Danielle Rae Demkiw","to":"69a63e8c-e56c-554b-8b1d-e1bbeb7462b6","toName":"THE BANNERMEN HOLDINGS LIMITED","role":"beneficial owner","share":50}],"ubo_chain_locked":4,"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/SC732579"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/SC732579"}],"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"}