{"entity":{"id":"d7328afd-e855-5541-bc6d-da25671f7aec","name":"INDIGO 095 LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15619819","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"5a88471c-0453-572a-9cd7-6a5a55e0bc3a","name":"Mr Hassan Yasin","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"ed92d72a-f8d4-5eb4-b40f-43b8c2d3e96d","name":"Mr Viorel Brai","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a88471c-0453-572a-9cd7-6a5a55e0bc3a","fromName":"Mr Hassan Yasin","to":"d7328afd-e855-5541-bc6d-da25671f7aec","toName":"INDIGO 095 LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"ed92d72a-f8d4-5eb4-b40f-43b8c2d3e96d","fromName":"Mr Viorel Brai","to":"d7328afd-e855-5541-bc6d-da25671f7aec","toName":"INDIGO 095 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/15619819"}],"source":"corpus"}