{"entity":{"id":"daaa64fb-ee08-53c5-8883-e7bb759cd65e","name":"REGATTA FOOD & WINE LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-09113508","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"83042ff2-e97a-5bd5-8f4e-f3de32861f49","name":"Mr Savinder Singh Bajaj","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-09113508-QKAl-QDTpzPgLPgpSVgF37SRNeI"}},{"role":"beneficial owner","share":87.5,"party":{"id":"40614be0-0e02-405b-9a37-ffaa0dd55df0","name":"Mr Savinder Singh Bajaj","type":"Person","kind":"person","identifier":"psc:QKAl-QDTpzPgLPgpSVgF37SRNeI"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83042ff2-e97a-5bd5-8f4e-f3de32861f49","fromName":"Mr Savinder Singh Bajaj","to":"daaa64fb-ee08-53c5-8883-e7bb759cd65e","toName":"REGATTA FOOD & WINE LIMITED","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-06-30","turnover":null,"profitLoss":null,"netAssets":103,"cash":7706,"shareholderFunds":100,"calledUpShareCapital":null,"fixedAssets":31817,"currentAssets":182706,"debtors":null,"creditors":null,"employees":4}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/09113508"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/09113508/filing-history"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/09113508"}],"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"}