{"entity":{"id":"7356deb9-9357-5b95-a5d7-e8c64dbfeb6d","name":"3S Money Club Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"lei:254900MULHNQK5FZC217","risk":"LOW","flags":[],"registry_profile":{"source":"GLEIF","activity_code":null,"activity_label":null,"legal_form":"H0PO","legal_form_label":null,"incorporated":null,"status":"ISSUED","category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"754949a5-e08a-5b40-988a-435604939dcc","name":"3S MONEY CLUB LIMITED","jurisdiction":"GB","identifier":"oo:GB-COH-08574246","registry":"openownership"}],"also_known_in":["openownership"]},"ownership":{"direct_owners":[],"holdings":[{"role":"ultimate parent","share":null,"subsidiary":{"id":"f15a9973-6e32-5109-a1fe-9b0c4891c73c","name":"3S Money (Luxembourg) S.A.","type":"Company","kind":"company","identifier":"lei:25490083JSZ2Q13I1S34"}},{"role":"parent","share":null,"subsidiary":{"id":"f15a9973-6e32-5109-a1fe-9b0c4891c73c","name":"3S Money (Luxembourg) S.A.","type":"Company","kind":"company","identifier":"lei:25490083JSZ2Q13I1S34"}}],"ubo_chain":[{"depth":1,"from":"b185db8b-76d8-54d2-8663-206b12b996ef","fromName":"Mr Andrei Dikouchine","to":"754949a5-e08a-5b40-988a-435604939dcc","toName":"3S MONEY CLUB LIMITED","role":"beneficial owner","share":null}],"ubo_chain_locked":4,"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":"gleif","source_url":"https://search.gleif.org/#/record/254900MULHNQK5FZC217"}],"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"}