{"entity":{"id":"cf5720b5-e20e-50ca-a608-79656d4cd443","name":"SH2 REAL ESTATE (NO. 1) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14048662","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"3cbb53a4-37fa-55c7-b6fe-e7fa4b0b5e69","name":"Mr Shan-E-Abbas Sadik Hassanali Hassam","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14048662-V9jsag4HBOOP5SRd_A0cc39U6ws"}},{"role":"beneficial owner","share":50,"party":{"id":"47993125-b65f-5201-b602-dc702af4790f","name":"Mr Sajjad-Hussein Sadik Hassanali Hassam","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14048662-UlPOSwiDnMjDFJ8TTXBtdcwAeXg"}},{"role":"beneficial owner","share":37.5,"party":{"id":"bb8f4fc8-df66-4994-ac47-3d3a7275e845","name":"Mr Sajjad-Hussein Sadik Hassanali Hassam","type":"Person","kind":"person","identifier":"psc:UlPOSwiDnMjDFJ8TTXBtdcwAeXg"}},{"role":"beneficial owner","share":37.5,"party":{"id":"23c88a0a-b07a-4e06-9300-9a10db4f3772","name":"Mr Sajjad-Hussein Sadik Hassanali Hassam","type":"Person","kind":"person","identifier":"psc:UlPOSwiDnMjDFJ8TTXBtdcwAeXg"}},{"role":"beneficial owner","share":37.5,"party":{"id":"e225e771-2c53-42b9-acd6-013f36122b3c","name":"Mr Shan-E-Abbas Sadik Hassanali Hassam","type":"Person","kind":"person","identifier":"psc:V9jsag4HBOOP5SRd_A0cc39U6ws"}},{"role":"beneficial owner","share":37.5,"party":{"id":"e225e771-2c53-42b9-acd6-013f36122b3c","name":"Mr Shan-E-Abbas Sadik Hassanali Hassam","type":"Person","kind":"person","identifier":"psc:V9jsag4HBOOP5SRd_A0cc39U6ws"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3cbb53a4-37fa-55c7-b6fe-e7fa4b0b5e69","fromName":"Mr Shan-E-Abbas Sadik Hassanali Hassam","to":"cf5720b5-e20e-50ca-a608-79656d4cd443","toName":"SH2 REAL ESTATE (NO. 1) LIMITED","role":"beneficial owner","share":50}],"ubo_chain_locked":6,"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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/14048662"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/14048662"}],"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"}