{"entity":{"id":"a5078734-4a42-55ae-9708-5bbeeeeec00a","name":"HAKARA RESOURCES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10594108","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"5623ea51-c117-5666-a590-039b2a2a42bc","name":"Mr Abdelkrim Bousfiha","type":"Person","kind":"person"}},{"role":"beneficial owner","share":75,"party":{"id":"18d3b895-4e97-592c-ae68-3254ead8ad6e","name":"Mohamed Azmi","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5623ea51-c117-5666-a590-039b2a2a42bc","fromName":"Mr Abdelkrim Bousfiha","to":"a5078734-4a42-55ae-9708-5bbeeeeec00a","toName":"HAKARA RESOURCES LTD","role":"beneficial owner","share":100},{"depth":1,"from":"18d3b895-4e97-592c-ae68-3254ead8ad6e","fromName":"Mohamed Azmi","to":"a5078734-4a42-55ae-9708-5bbeeeeec00a","toName":"HAKARA RESOURCES LTD","role":"beneficial owner","share":75}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/10594108"}],"source":"corpus"}