{"entity":{"id":"6ba0ef69-4b4e-55dc-8446-e7ec754f54d7","name":"HAKI PROPERTY INVESTMENT LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15297570","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"1c7fd984-137c-5c5f-ac56-42870c4019ac","name":"Mr Asadul Haque","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15297570-T6x23MMkNev0IY07coJ836RGHLs"}},{"role":"beneficial owner","share":87.5,"party":{"id":"c2a1eb6b-80e4-4e41-b9ad-a1235584a957","name":"Mr Asadul Haque","type":"Person","kind":"person","identifier":"psc:T6x23MMkNev0IY07coJ836RGHLs"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c7fd984-137c-5c5f-ac56-42870c4019ac","fromName":"Mr Asadul Haque","to":"6ba0ef69-4b4e-55dc-8446-e7ec754f54d7","toName":"HAKI PROPERTY INVESTMENT LTD","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/15297570"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15297570"}],"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"}