{"entity":{"id":"a55c19ca-fbdf-52ec-9afd-b1182ebc4ad9","name":"INDIA QUAY (PROPERTIES) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-SC536893","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"0b1193c5-8f89-5c9f-b002-0891121261f8","name":"Mr Hardev Singh Purewall","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-SC536893-pLPG9pan3HvtJ1rp_bcz-d1H_i4"}},{"role":"beneficial owner","share":50,"party":{"id":"fdf65a65-eeb3-595e-830a-68b2f6f5b3ca","name":"Ms Kirpal Kaur Purewall","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-SC536893-aekOwPpql24-nRm7KfEQnZP7BrY"}},{"role":"beneficial owner","share":37.5,"party":{"id":"38bb09aa-ad08-414e-9341-f95ece1b2879","name":"Mr Hardev Singh Purewall","type":"Person","kind":"person","identifier":"psc:pLPG9pan3HvtJ1rp_bcz-d1H_i4"}},{"role":"beneficial owner","share":37.5,"party":{"id":"e8e903cb-92ff-49e8-9383-799c65ac9443","name":"Ms Kirpal Kaur Purewall","type":"Person","kind":"person","identifier":"psc:aekOwPpql24-nRm7KfEQnZP7BrY"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b1193c5-8f89-5c9f-b002-0891121261f8","fromName":"Mr Hardev Singh Purewall","to":"a55c19ca-fbdf-52ec-9afd-b1182ebc4ad9","toName":"INDIA QUAY (PROPERTIES) LIMITED","role":"beneficial owner","share":50}],"ubo_chain_locked":4,"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/SC536893"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/SC536893"}],"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"}