{"entity":{"id":"d991f660-2440-4959-a54a-e4e2ca8a63fc","name":"XAMBA LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16641662","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"fdb05927-c806-41ae-a320-75e2cc3411cb","name":"Mr Waseem Akram","type":"Person","kind":"person","identifier":"psc:N3tQwJpMhPoa2LVh_Pqky2Qbolo"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdb05927-c806-41ae-a320-75e2cc3411cb","fromName":"Mr Waseem Akram","to":"d991f660-2440-4959-a54a-e4e2ca8a63fc","toName":"XAMBA LTD","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16641662"}],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}