{"entity":{"id":"7d6db527-4e49-54fc-aa2b-e192feb44d88","name":"PERSONAL DIAMONDS IMPORT EXPORT LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14822758","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"fd179ef5-6391-5af6-9e3b-896529d4ff0c","name":"Ms Gul Goze","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd179ef5-6391-5af6-9e3b-896529d4ff0c","fromName":"Ms Gul Goze","to":"7d6db527-4e49-54fc-aa2b-e192feb44d88","toName":"PERSONAL DIAMONDS IMPORT EXPORT LTD","role":"beneficial owner","share":100}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/14822758"}],"source":"corpus"}