{"entity":{"id":"7c532c02-e461-406e-a974-28f2ebf65cb4","name":"Mr Parminder Singh Rai","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:vEW9W8KbcQ8oqHfib-kjikPjvUU","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"937b691d-b2f3-4b2f-8cc3-dc57e7bddc48","name":"WELLWORTH PROPERTY PORTFOLIO LIMITED","type":"Company","kind":"company","identifier":"gb-coh:16810841"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}