{"entity":{"id":"6ed0afff-e81e-5d53-9727-a79e8dd3a75b","name":"BURGHELEA LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-09509886","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":75,"party":{"id":"cff1c70c-a525-5c99-926d-141b0c7fa031","name":"Dr Nicu Bogdan Burghelea","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09509886-_i2lE0oPzsqbJKlWYfCVNGnohIQ"}},{"role":"beneficial owner","share":50,"party":{"id":"74ee49f3-55b2-5610-963e-e470387d3c9d","name":"Mrs Elena Cristina Burghelea","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09509886-qjW-lG2Z1Z5sVwVUlKLi1DSZj9o"}},{"role":"beneficial owner","share":62.5,"party":{"id":"16fdd20b-df20-4aa5-8acd-49146de1f634","name":"Dr Nicu Bogdan Burghelea","type":"Person","kind":"person","identifier":"psc:_i2lE0oPzsqbJKlWYfCVNGnohIQ"}},{"role":"beneficial owner","share":37.5,"party":{"id":"1b6d579b-4410-4340-9957-9228cf08d343","name":"Mrs Elena Cristina Burghelea","type":"Person","kind":"person","identifier":"psc:qjW-lG2Z1Z5sVwVUlKLi1DSZj9o"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cff1c70c-a525-5c99-926d-141b0c7fa031","fromName":"Dr Nicu Bogdan Burghelea","to":"6ed0afff-e81e-5d53-9727-a79e8dd3a75b","toName":"BURGHELEA LTD","role":"beneficial owner","share":75}],"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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-09-30","turnover":null,"profitLoss":null,"netAssets":205926,"cash":null,"shareholderFunds":205926,"calledUpShareCapital":null,"fixedAssets":4025,"currentAssets":259181,"debtors":null,"creditors":null,"employees":2}],"history_locked":2},"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/09509886"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/09509886"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/09509886/filing-history"}],"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"}