{"entity":{"id":"a91c8d51-e467-5cd2-9c53-90c46ce130bf","name":"PNN CONSTRUCTION LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-06724586","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"bf6642c4-0382-575d-a796-5dc129f53ae0","name":"Mr Petko Nikolov Nikolov","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06724586--xQ7WCgt0rqEgFbTvaa9NlfmPqc"}},{"role":"beneficial owner","share":50,"party":{"id":"be153592-b6c6-5232-bce6-3e4bb34afa99","name":"Mrs Galya Dimitrova Nikolova","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06724586-javR6F3NxlxQC10iS3qyPdKqnrs"}},{"role":"beneficial owner","share":37.5,"party":{"id":"81fc2fc3-5128-43c0-9d0a-56948a883775","name":"Mr Petko Nikolov Nikolov","type":"Person","kind":"person","identifier":"psc:-xQ7WCgt0rqEgFbTvaa9NlfmPqc"}},{"role":"beneficial owner","share":37.5,"party":{"id":"e696baf1-5e1b-45af-9414-232e9f7f7e38","name":"Mrs Galya Dimitrova Nikolova","type":"Person","kind":"person","identifier":"psc:javR6F3NxlxQC10iS3qyPdKqnrs"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf6642c4-0382-575d-a796-5dc129f53ae0","fromName":"Mr Petko Nikolov Nikolov","to":"a91c8d51-e467-5cd2-9c53-90c46ce130bf","toName":"PNN CONSTRUCTION LTD","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/06724586"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/06724586"}],"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"}