{"entity":{"id":"d2a7d8b3-dd65-5a52-a39f-059a644b2332","name":"TRADE STALLION LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11377935","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"96e965d9-12ef-54a4-bcf7-9d727d819674","name":"Mr Mohammed Kagalwala","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96e965d9-12ef-54a4-bcf7-9d727d819674","fromName":"Mr Mohammed Kagalwala","to":"d2a7d8b3-dd65-5a52-a39f-059a644b2332","toName":"TRADE STALLION 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/11377935"}],"source":"corpus"}