{"entity":{"id":"a6711e53-ceed-598f-9ba9-4c647df4fbea","name":"THAMEZAH LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13307970","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"f29ef028-3030-51ea-8637-944e24ff4cef","name":"Hannah Lee","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"b3632fc2-b77f-59fd-8e3f-d951034ebe78","name":"Mr Regie Reforzado","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f29ef028-3030-51ea-8637-944e24ff4cef","fromName":"Hannah Lee","to":"a6711e53-ceed-598f-9ba9-4c647df4fbea","toName":"THAMEZAH LTD","role":"beneficial owner","share":100},{"depth":1,"from":"b3632fc2-b77f-59fd-8e3f-d951034ebe78","fromName":"Mr Regie Reforzado","to":"a6711e53-ceed-598f-9ba9-4c647df4fbea","toName":"THAMEZAH LTD","role":"beneficial owner","share":100}]},"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/13307970"}],"source":"corpus"}