{"entity":{"id":"be53bd4e-e3f0-52eb-962c-e66e059f8f94","name":"TOMINEY ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-SC047346","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"8501a7cb-82a2-5395-ba74-dfd3c0a10518","name":"Mrs Liana Fleming","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"3f55d2ae-aa3a-55e2-878a-dcdcf1e28e7f","name":"Mrs Renata Elizabeth Naddell","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"f3c45c62-e3af-5c57-af26-502852a064a3","name":"Mr Mark Tominey","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8501a7cb-82a2-5395-ba74-dfd3c0a10518","fromName":"Mrs Liana Fleming","to":"be53bd4e-e3f0-52eb-962c-e66e059f8f94","toName":"TOMINEY ESTATES LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"3f55d2ae-aa3a-55e2-878a-dcdcf1e28e7f","fromName":"Mrs Renata Elizabeth Naddell","to":"be53bd4e-e3f0-52eb-962c-e66e059f8f94","toName":"TOMINEY ESTATES LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"f3c45c62-e3af-5c57-af26-502852a064a3","fromName":"Mr Mark Tominey","to":"be53bd4e-e3f0-52eb-962c-e66e059f8f94","toName":"TOMINEY ESTATES LIMITED","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/SC047346"}],"source":"corpus"}