{"entity":{"id":"98c5df4d-e159-5f12-b4e7-e61e6d4b6109","name":"BA TRADING SERVICES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11840446","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"6679ca96-6e3c-55de-a583-d8c2647b5b10","name":"Mr Abdeslam Belkadi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11840446-c6328MSKQ16vFlHyODexpweL7T4"}},{"role":"beneficial owner","share":87.5,"party":{"id":"02183d7c-faa4-434e-baca-22d62bb77f04","name":"Mr Abdeslam Belkadi","type":"Person","kind":"person","identifier":"psc:c6328MSKQ16vFlHyODexpweL7T4"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6679ca96-6e3c-55de-a583-d8c2647b5b10","fromName":"Mr Abdeslam Belkadi","to":"98c5df4d-e159-5f12-b4e7-e61e6d4b6109","toName":"BA TRADING SERVICES LTD","role":"beneficial owner","share":100},{"depth":1,"from":"02183d7c-faa4-434e-baca-22d62bb77f04","fromName":"Mr Abdeslam Belkadi","to":"98c5df4d-e159-5f12-b4e7-e61e6d4b6109","toName":"BA TRADING SERVICES LTD","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/11840446"}],"source":"corpus"}