{"entity":{"id":"d146a2ec-247b-5f34-a446-afdce8a6791c","name":"OPTIMUM GROUP PARTNERSHIPS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-05426867","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"2cb8e498-d5d4-5aae-8322-909824cb8b67","name":"Mr Timothy Mathangani Chege","type":"Person","kind":"person"}},{"role":"beneficial owner","share":null,"party":{"id":"b0450582-e91c-55cd-84b2-c39c7e53782b","name":"Mr Viktor Oleksandrenko","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"7da503e2-1589-5c45-b763-bb6f400ecc16","name":"Mr Timothy Mathangani Chege","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cb8e498-d5d4-5aae-8322-909824cb8b67","fromName":"Mr Timothy Mathangani Chege","to":"d146a2ec-247b-5f34-a446-afdce8a6791c","toName":"OPTIMUM GROUP PARTNERSHIPS LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"b0450582-e91c-55cd-84b2-c39c7e53782b","fromName":"Mr Viktor Oleksandrenko","to":"d146a2ec-247b-5f34-a446-afdce8a6791c","toName":"OPTIMUM GROUP PARTNERSHIPS LIMITED","role":"beneficial owner","share":null},{"depth":1,"from":"7da503e2-1589-5c45-b763-bb6f400ecc16","fromName":"Mr Timothy Mathangani Chege","to":"d146a2ec-247b-5f34-a446-afdce8a6791c","toName":"OPTIMUM GROUP PARTNERSHIPS LIMITED","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."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/05426867"}],"source":"corpus"}