{"entity":{"id":"d9ad585d-e4e9-5ca8-ab56-c7cae4fa2e91","name":"M TECH PROJECTS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-06641618","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"5e796c86-2dd7-5ef8-ac91-5be5e6ab3ed0","name":"Mrs Fazila Bhana","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06641618-Fx6_cQjJQLpmJ0a_8TrhsuG2_7k"}},{"role":"beneficial owner","share":100,"party":{"id":"dcc9b41e-7573-595d-a73b-926dcb8d9b1e","name":"Mr Mohammed Panchbhaya","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06641618-FnK_cGdMWfWI2NkdOkmWcEtnJL4"}},{"role":"beneficial owner","share":null,"party":{"id":"44ac411b-5a05-426e-8d36-6ebf9eae24d8","name":"Mr Mohammed Panchbhaya","type":"Person","kind":"person","identifier":"psc:FnK_cGdMWfWI2NkdOkmWcEtnJL4"}},{"role":"beneficial owner","share":null,"party":{"id":"4d8b241e-584a-4e3a-80ee-83ade0b206f2","name":"Mrs Fazila Bhana","type":"Person","kind":"person","identifier":"psc:Fx6_cQjJQLpmJ0a_8TrhsuG2_7k"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e796c86-2dd7-5ef8-ac91-5be5e6ab3ed0","fromName":"Mrs Fazila Bhana","to":"d9ad585d-e4e9-5ca8-ab56-c7cae4fa2e91","toName":"M TECH PROJECTS LIMITED","role":"beneficial owner","share":100}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key — 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/06641618"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/06641618"}],"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"}