{"entity":{"id":"cc05efaa-c85f-534e-bb60-e19dc6b10171","name":"HAA COURIERS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14498150","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"f5b073fa-7148-52da-9436-0e305f9e35ee","name":"Mr Balvinder Singh","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14498150-ge8lqc1zhIMpX02pWi891hLaa7E"}},{"role":"beneficial owner","share":87.5,"party":{"id":"4dfbe4f2-7f62-4417-b514-e08378a8bc0b","name":"Mr Balvinder Singh","type":"Person","kind":"person","identifier":"psc:ge8lqc1zhIMpX02pWi891hLaa7E"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5b073fa-7148-52da-9436-0e305f9e35ee","fromName":"Mr Balvinder Singh","to":"cc05efaa-c85f-534e-bb60-e19dc6b10171","toName":"HAA COURIERS LTD","role":"beneficial owner","share":100},{"depth":1,"from":"4dfbe4f2-7f62-4417-b514-e08378a8bc0b","fromName":"Mr Balvinder Singh","to":"cc05efaa-c85f-534e-bb60-e19dc6b10171","toName":"HAA COURIERS LTD","role":"beneficial owner","share":87.5}]},"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/14498150"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/14498150"}],"source":"corpus"}