{"entity":{"id":"dbbb504f-dc2f-520d-a8a8-3bda2d37deb4","name":"CANDY MINT LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10033586","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":null,"party":{"id":"be7bb304-1999-5758-a423-4c3f2c2148c8","name":"Mark Banks","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10033586-G-QcVnOapwJEArC8dk3CUKMeZfM"}},{"role":"beneficial owner","share":null,"party":{"id":"8f51fba4-7657-41ab-806b-fb750accc82b","name":"Mark Banks","type":"Person","kind":"person","identifier":"psc:G-QcVnOapwJEArC8dk3CUKMeZfM"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be7bb304-1999-5758-a423-4c3f2c2148c8","fromName":"Mark Banks","to":"dbbb504f-dc2f-520d-a8a8-3bda2d37deb4","toName":"CANDY MINT LTD","role":"beneficial owner","share":null}],"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":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/10033586"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/10033586"}],"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"}