{"entity":{"id":"9ea202a4-a779-50f2-a1fc-73967006134d","name":"SILKROAD TRANSPORT LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11490957","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":null,"party":{"id":"ae1a04a2-fb19-5a6a-9c99-c33846d16faf","name":"Mr George-Daniel Lavric","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-11490957-PmnybA-73X971UF0b04SEj3Ra3s"}},{"role":"beneficial owner","share":null,"party":{"id":"08e1fc87-bc8b-4914-aae4-11e24525413d","name":"Mr George-Daniel Lavric","type":"Person","kind":"person","identifier":"psc:PmnybA-73X971UF0b04SEj3Ra3s"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ae1a04a2-fb19-5a6a-9c99-c33846d16faf","fromName":"Mr George-Daniel Lavric","to":"9ea202a4-a779-50f2-a1fc-73967006134d","toName":"SILKROAD TRANSPORT LIMITED","role":"beneficial owner","share":null}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — 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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/11490957"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/11490957"}],"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"}