{"entity":{"id":"9e090cc8-fb5d-4a2f-96ac-e42e6407039e","name":"Mr Valentin Caraman","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:Zk5c2diaV6TIDojX-VGLtSl4dGM","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner","share":87.5,"subsidiary":{"id":"86d91640-b4b8-5c44-9874-e0ab0d46b730","name":"VALFAB LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-13147722"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"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"}