{"entity":{"id":"c7d760a3-e690-5a2f-a453-9c43b41d9dff","name":"MONIYEX LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13699797","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"9fa7778a-36fb-58e7-83f1-76d46ebe5c04","name":"Mr Mohamed Naseek Mohamedniyas","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13699797-0oEm3ME4_DAYBDhteTB69Bja06U"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fa7778a-36fb-58e7-83f1-76d46ebe5c04","fromName":"Mr Mohamed Naseek Mohamedniyas","to":"c7d760a3-e690-5a2f-a453-9c43b41d9dff","toName":"MONIYEX LTD","role":"beneficial owner","share":100}]},"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/13699797"}],"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"}