{"entity":{"id":"bb794b5b-2ab2-54d3-b804-e931b021bc4e","name":"WHITES TRANSPORT AND LOGISTICS SERVICES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-09558938","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"68e45a66-7fcf-5b92-a736-15ba84dfdbc8","name":"Mr Brian James White","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"c4c24714-4957-54a2-83fe-d616d9cd12ea","name":"Mrs Sharon White","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68e45a66-7fcf-5b92-a736-15ba84dfdbc8","fromName":"Mr Brian James White","to":"bb794b5b-2ab2-54d3-b804-e931b021bc4e","toName":"WHITES TRANSPORT AND LOGISTICS SERVICES LTD","role":"beneficial owner","share":100},{"depth":1,"from":"c4c24714-4957-54a2-83fe-d616d9cd12ea","fromName":"Mrs Sharon White","to":"bb794b5b-2ab2-54d3-b804-e931b021bc4e","toName":"WHITES TRANSPORT AND LOGISTICS SERVICES LTD","role":"beneficial owner","share":50}]},"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/09558938"}],"source":"corpus"}