{"entity":{"id":"a375e788-49fc-5935-a67f-e763399389ca","name":"TRADEWIZUM LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15214948","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"72acf71f-b4ab-56bc-915d-b25cef2baba0","name":"Dan Lu","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15214948-T_xAVXlkVaCrGoUSUi88GpTfS1s"}},{"role":"beneficial owner","share":87.5,"party":{"id":"135b66a0-7eb1-4314-8a08-91d819269a81","name":"Dan Lu","type":"Person","kind":"person","identifier":"psc:T_xAVXlkVaCrGoUSUi88GpTfS1s"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72acf71f-b4ab-56bc-915d-b25cef2baba0","fromName":"Dan Lu","to":"a375e788-49fc-5935-a67f-e763399389ca","toName":"TRADEWIZUM LIMITED","role":"beneficial owner","share":100}],"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/15214948"}],"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"}