{"entity":{"id":"85a2dbd4-5cb1-57da-b693-e6c596b204bc","name":"CONGOMET TRADING HOUSE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"uk:9069","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"65592f06-047c-5ecb-8f17-004e679234a7","name":"CONGOMET TRADING HOUSE","jurisdiction":null,"identifier":"un:6908025","registry":"un_sc"},{"id":"ee81b1f4-5fd2-5e6f-a4b6-e06084cbac38","name":"Congomet Trading House","jurisdiction":null,"identifier":"eu:3745","registry":"eu_fsf"}],"also_known_in":["un_sc","eu_fsf"]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"uk_ofsi","source_url":"https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets"}],"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"}