{"entity":{"id":"8ed8f86b-e845-50df-bd2b-d2cd977c39bb","name":"BORDI LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15528963","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"1d1a1fb5-2ff8-5bb3-a4f2-c04f065816e8","name":"Mr Arran Campolucci-Bordi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15528963-GQoRoUZiZxqK_bp5U6GOMzvrQwE"}},{"role":"beneficial owner","share":50,"party":{"id":"09ff7582-da1c-5c6a-98af-e8973e8efce5","name":"Mrs Gillian Davis Campolucci-Bordi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15528963-M2MXVeCyISQXXpfkqaHCiMV2z8Y"}},{"role":"beneficial owner","share":50,"party":{"id":"04835b19-d7bf-5017-ba22-db8ddeecf201","name":"Carlo Campolucci-Bordi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15528963-WUtdesNlN7AYMcDtHtWhhXCi3Qg"}},{"role":"beneficial owner","share":37.5,"party":{"id":"6daa41be-62fc-4623-adcf-cad4d3ce6381","name":"Carlo Campolucci-Bordi","type":"Person","kind":"person","identifier":"psc:WUtdesNlN7AYMcDtHtWhhXCi3Qg"}},{"role":"beneficial owner","share":37.5,"party":{"id":"2eca2490-b648-4f9f-9ccb-701244db734f","name":"Mr Arran Campolucci-Bordi","type":"Person","kind":"person","identifier":"psc:GQoRoUZiZxqK_bp5U6GOMzvrQwE"}},{"role":"beneficial owner","share":37.5,"party":{"id":"aa981a10-936b-4ee2-ba87-95a11c0811bb","name":"Mrs Gillian Davis Campolucci-Bordi","type":"Person","kind":"person","identifier":"psc:M2MXVeCyISQXXpfkqaHCiMV2z8Y"}},{"role":"beneficial owner","share":37.5,"party":{"id":"0421ae8d-6585-498d-a9d9-fb106d005493","name":"Miss Lucia Lauren Campolucci-Bordi","type":"Person","kind":"person","identifier":"psc:6nP2jR4aziRdXvl_UVaNRI9RIgo"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d1a1fb5-2ff8-5bb3-a4f2-c04f065816e8","fromName":"Mr Arran Campolucci-Bordi","to":"8ed8f86b-e845-50df-bd2b-d2cd977c39bb","toName":"BORDI LIMITED","role":"beneficial owner","share":50}],"ubo_chain_locked":7,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/15528963"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15528963"}],"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"}