{"entity":{"id":"cc4fa67b-e706-5a19-8575-e86abf265bb4","name":"CRISS GROVE MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-06285850","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":null,"party":{"id":"716b3803-880e-5b7a-ad39-66b15e6b78dd","name":"Mrs Lisa Anne Kyriacou","type":"Person","kind":"person"}},{"role":"beneficial owner","share":null,"party":{"id":"6be9cb46-e6bd-5a17-9bc1-0c90aff8e413","name":"David Peters","type":"Person","kind":"person"}},{"role":"beneficial owner","share":null,"party":{"id":"66c48927-806d-502c-b88f-236bcfa4b93e","name":"Mr Kanagasabi Sivasubramaniam Sivabalan","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"716b3803-880e-5b7a-ad39-66b15e6b78dd","fromName":"Mrs Lisa Anne Kyriacou","to":"cc4fa67b-e706-5a19-8575-e86abf265bb4","toName":"CRISS GROVE MANAGEMENT COMPANY LIMITED","role":"beneficial owner","share":null},{"depth":1,"from":"6be9cb46-e6bd-5a17-9bc1-0c90aff8e413","fromName":"David Peters","to":"cc4fa67b-e706-5a19-8575-e86abf265bb4","toName":"CRISS GROVE MANAGEMENT COMPANY LIMITED","role":"beneficial owner","share":null},{"depth":1,"from":"66c48927-806d-502c-b88f-236bcfa4b93e","fromName":"Mr Kanagasabi Sivasubramaniam Sivabalan","to":"cc4fa67b-e706-5a19-8575-e86abf265bb4","toName":"CRISS GROVE MANAGEMENT COMPANY LIMITED","role":"beneficial owner","share":null}]},"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/06285850"}],"source":"corpus"}