{"entity":{"id":"8ac17a2e-e6da-5228-9484-e10372ea012d","name":"IILA AND CO CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12781940","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"e891e954-5c8f-5a7a-98e3-4a3e9ec42342","name":"Mr Ravi Kumar","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12781940-T6evoKOeiPq6Aosvc9Bf4olkn9s"}},{"role":"beneficial owner","share":87.5,"party":{"id":"1d44b3c1-6f85-4f90-bbdc-8c5a997c43f1","name":"Mr Ravi Kumar","type":"Person","kind":"person","identifier":"psc:T6evoKOeiPq6Aosvc9Bf4olkn9s"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e891e954-5c8f-5a7a-98e3-4a3e9ec42342","fromName":"Mr Ravi Kumar","to":"8ac17a2e-e6da-5228-9484-e10372ea012d","toName":"IILA AND CO CONSULTANCY LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"1d44b3c1-6f85-4f90-bbdc-8c5a997c43f1","fromName":"Mr Ravi Kumar","to":"8ac17a2e-e6da-5228-9484-e10372ea012d","toName":"IILA AND CO CONSULTANCY LIMITED","role":"beneficial owner","share":87.5}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/12781940"}],"source":"corpus"}