{"entity":{"id":"89f2b794-bf2c-5360-a3f2-eab5adc4efd5","name":"MALMAR PROPERTIES NI LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-NI045145","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":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"264e98ef-36d4-4460-9809-1c7a646fb7b2","name":"Forward Emphasis International Limited","type":"Company","kind":"company","identifier":"gb-coh:321618"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"264e98ef-36d4-4460-9809-1c7a646fb7b2","fromName":"Forward Emphasis International Limited","to":"89f2b794-bf2c-5360-a3f2-eab5adc4efd5","toName":"MALMAR PROPERTIES NI LTD","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/NI045145"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/NI045145"}],"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"}