{"entity":{"id":"db1a67ae-e986-5e9e-9fdd-38b68ddffd7c","name":"ZOYA TRAVEL AND FINANCIAL SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10967893","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"4e3428d3-192e-5ede-9414-d5cc4f16ff17","name":"Mr Syed Nasir Abbas Jafri","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10967893-_q_M8Ed6KCVSS8fttg5imT4Lgrs"}},{"role":"beneficial owner","share":87.5,"party":{"id":"639e59e7-7036-421d-a620-24480960549f","name":"Mr Syed Nasir Abbas Jafri","type":"Person","kind":"person","identifier":"psc:_q_M8Ed6KCVSS8fttg5imT4Lgrs"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e3428d3-192e-5ede-9414-d5cc4f16ff17","fromName":"Mr Syed Nasir Abbas Jafri","to":"db1a67ae-e986-5e9e-9fdd-38b68ddffd7c","toName":"ZOYA TRAVEL AND FINANCIAL SERVICES LTD.","role":"beneficial owner","share":100},{"depth":1,"from":"639e59e7-7036-421d-a620-24480960549f","fromName":"Mr Syed Nasir Abbas Jafri","to":"db1a67ae-e986-5e9e-9fdd-38b68ddffd7c","toName":"ZOYA TRAVEL AND FINANCIAL SERVICES LTD.","role":"beneficial owner","share":87.5}]},"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/10967893"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/10967893"}],"source":"corpus"}