{"entity":{"id":"a47488c6-7d3f-4ecd-9dbd-e048e11f72da","name":"Mrs Neeta Modi","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:RD6GtTWaHuHZAmqva0dI1fsM2s8","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner","share":null,"subsidiary":{"id":"7385a70d-aa1d-51a4-b23e-c3484ac750d9","name":"POPAT STORES (U K) LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-08018707"}}],"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"}