{"entity":{"id":"b3309220-4c73-56e9-94de-10ae2ab082af","name":"TI STORES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-SC680393","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"dcb6bfd5-78f8-589f-ad97-04151e228afa","name":"Mr Tahir Iqbal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-SC680393-Rs8IPC_J-KqiY2lQX9I6v0FUfZw"}},{"role":"beneficial owner","share":87.5,"party":{"id":"91d67792-95cf-4d43-b367-72c244063e2e","name":"Mr Tahir Iqbal","type":"Person","kind":"person","identifier":"psc:Rs8IPC_J-KqiY2lQX9I6v0FUfZw"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dcb6bfd5-78f8-589f-ad97-04151e228afa","fromName":"Mr Tahir Iqbal","to":"b3309220-4c73-56e9-94de-10ae2ab082af","toName":"TI STORES LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"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/SC680393"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/SC680393"}],"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"}