{"entity":{"id":"83526216-059f-5f66-8cf5-9aa74e75ba07","name":"SHAHI INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10511329","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"c0f1ba82-7f6f-5bd1-9866-ec9444e05970","name":"Mr Kulbir Singh Shahi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10511329-PsbLsnliDMZWFvvJtLT-O82SjyA"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0f1ba82-7f6f-5bd1-9866-ec9444e05970","fromName":"Mr Kulbir Singh Shahi","to":"83526216-059f-5f66-8cf5-9aa74e75ba07","toName":"SHAHI INVESTMENTS LIMITED","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/10511329"}],"source":"corpus"}