{"entity":{"id":"aab21310-e432-4e8d-950a-c6496fc72ce0","name":"Dr Rascim Sherwani","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:qx-sSgdjPci4TJuL2sXs-9ePQG4","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"beneficial owner","share":37.5,"source":"CH PSC","subsidiary":{"id":"4d2c0bd0-8bb3-5c5e-a591-371d4b7adc6f","name":"SHERWANI UK LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-12042392"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}