{"entity":{"id":"be95cd70-cdba-511a-9718-e3614799e828","name":"PALLADIAN (PENFOLD) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-09812162","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"391feaa4-196e-5f48-8439-7de17063acaa","name":"Mr Chetan Khera","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"9b4ee9f1-59ee-5509-928c-97b46e7099bb","name":"Mr Dara Singh Khera","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"391feaa4-196e-5f48-8439-7de17063acaa","fromName":"Mr Chetan Khera","to":"be95cd70-cdba-511a-9718-e3614799e828","toName":"PALLADIAN (PENFOLD) LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"9b4ee9f1-59ee-5509-928c-97b46e7099bb","fromName":"Mr Dara Singh Khera","to":"be95cd70-cdba-511a-9718-e3614799e828","toName":"PALLADIAN (PENFOLD) 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/09812162"}],"source":"corpus"}