{"entity":{"id":"da447d49-e311-5ccb-a027-0f8a85ffc6fa","name":"RM NORFOLK LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15769827","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"21dbd570-effe-57ac-8792-051c8550c3ff","name":"Mr Refat Mehmood Amir Chaudhry","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15769827-j27KswDg9pBDiLykzJc0DGjfvXg"}},{"role":"beneficial owner","share":87.5,"party":{"id":"092d1e27-b8f0-43e5-bdc7-538eb7d211fa","name":"Mr Refat Mehmood Amir Chaudhry","type":"Person","kind":"person","identifier":"psc:j27KswDg9pBDiLykzJc0DGjfvXg"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21dbd570-effe-57ac-8792-051c8550c3ff","fromName":"Mr Refat Mehmood Amir Chaudhry","to":"da447d49-e311-5ccb-a027-0f8a85ffc6fa","toName":"RM NORFOLK LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — 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/15769827"}],"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"}