{"entity":{"id":"aaa8bca2-e9c8-561f-bf9b-3848860af3da","name":"EXCESS (XS) UK LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-06791724","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"eb30b3cf-6e3d-54d8-a104-aef72b3963c5","name":"Mr Shoaib Iftikhar","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06791724-1KNEfNKvAHNvqe7Q1v5dPIetNUY"}},{"role":"beneficial owner","share":50,"party":{"id":"f4d95be9-c1e5-5e55-9c68-9d9b1c289e25","name":"Mrs Maria Khursheed","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06791724-R_DygH7_nreF-aM_uXTO8u1Al58"}},{"role":"beneficial owner","share":37.5,"party":{"id":"c742ad1f-3356-4deb-9da6-7f26f4b59e11","name":"Mr Shoaib Iftikhar","type":"Person","kind":"person","identifier":"psc:1KNEfNKvAHNvqe7Q1v5dPIetNUY"}},{"role":"beneficial owner","share":37.5,"party":{"id":"4fbc3231-e978-41c2-9166-cbd5a1a789ed","name":"Mrs Maria Khursheed","type":"Person","kind":"person","identifier":"psc:R_DygH7_nreF-aM_uXTO8u1Al58"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb30b3cf-6e3d-54d8-a104-aef72b3963c5","fromName":"Mr Shoaib Iftikhar","to":"aaa8bca2-e9c8-561f-bf9b-3848860af3da","toName":"EXCESS (XS) UK LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"f4d95be9-c1e5-5e55-9c68-9d9b1c289e25","fromName":"Mrs Maria Khursheed","to":"aaa8bca2-e9c8-561f-bf9b-3848860af3da","toName":"EXCESS (XS) UK LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"c742ad1f-3356-4deb-9da6-7f26f4b59e11","fromName":"Mr Shoaib Iftikhar","to":"aaa8bca2-e9c8-561f-bf9b-3848860af3da","toName":"EXCESS (XS) UK LIMITED","role":"beneficial owner","share":37.5},{"depth":1,"from":"4fbc3231-e978-41c2-9166-cbd5a1a789ed","fromName":"Mrs Maria Khursheed","to":"aaa8bca2-e9c8-561f-bf9b-3848860af3da","toName":"EXCESS (XS) UK LIMITED","role":"beneficial owner","share":37.5}]},"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/06791724"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/06791724"}],"source":"corpus"}