{"entity":{"id":"ba2e8cfc-89dd-5492-9015-e63acaa2fa5a","name":"TB MCGOWAN LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13720574","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"6cb1763e-349f-5583-bd21-105e20dfaa00","name":"Paola Tercjak","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13720574-sJVtD-6Lct2MT3HZlHycUcrgo3M"}},{"role":"beneficial owner","share":87.5,"party":{"id":"c9e8b6f3-40a2-49d0-a3bd-5d990a049d36","name":"Mrs Liezel Arellano","type":"Person","kind":"person","identifier":"psc:0v00mpsINQZ75scVWej_5BEQxc4"}},{"role":"beneficial owner","share":100,"party":{"id":"46678e5d-5e65-59e0-8145-dd1bccc00e6e","name":"Mrs Liezel Arellano","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13720574-0v00mpsINQZ75scVWej_5BEQxc4"}},{"role":"beneficial owner","share":87.5,"party":{"id":"24fa52f1-7e81-482e-832b-d1e4bfbc300c","name":"Paola Tercjak","type":"Person","kind":"person","identifier":"psc:sJVtD-6Lct2MT3HZlHycUcrgo3M"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cb1763e-349f-5583-bd21-105e20dfaa00","fromName":"Paola Tercjak","to":"ba2e8cfc-89dd-5492-9015-e63acaa2fa5a","toName":"TB MCGOWAN LTD","role":"beneficial owner","share":100}],"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/13720574"}],"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"}