{"entity":{"id":"bfa4bea6-e36b-4593-a7f8-fea8dcecdbb2","name":"BGA FINANCIAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:02917813","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":37.5,"party":{"id":"b7d906db-3662-43cb-a703-cc1b81d60c29","name":"Mr Malcolm Barclay","type":"Person","kind":"person","identifier":"psc:tHmCVQeBzoSSy2TF7EWhaCNNqcs"}},{"role":"beneficial owner","share":37.5,"party":{"id":"b7d906db-3662-43cb-a703-cc1b81d60c29","name":"Mr Malcolm Barclay","type":"Person","kind":"person","identifier":"psc:tHmCVQeBzoSSy2TF7EWhaCNNqcs"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7d906db-3662-43cb-a703-cc1b81d60c29","fromName":"Mr Malcolm Barclay","to":"bfa4bea6-e36b-4593-a7f8-fea8dcecdbb2","toName":"BGA FINANCIAL SERVICES LIMITED","role":"beneficial owner","share":37.5}],"ubo_chain_locked":2,"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/02917813"}],"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"}