{"entity":{"id":"b4d680cd-eac5-5cde-a7ea-ce7727e91e17","name":"SWBY PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12833424","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"bd1d6467-a401-5f13-bba2-c2cabf3ceae1","name":"Mrs Bethan Emily Dhanani","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"517f3693-41c7-5fe8-9c1a-2242a80c96e7","name":"Mr Joachim Christopher Dhanani","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd1d6467-a401-5f13-bba2-c2cabf3ceae1","fromName":"Mrs Bethan Emily Dhanani","to":"b4d680cd-eac5-5cde-a7ea-ce7727e91e17","toName":"SWBY PROPERTY LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"517f3693-41c7-5fe8-9c1a-2242a80c96e7","fromName":"Mr Joachim Christopher Dhanani","to":"b4d680cd-eac5-5cde-a7ea-ce7727e91e17","toName":"SWBY PROPERTY LIMITED","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/12833424"}],"source":"corpus"}