{"entity":{"id":"dd644e26-e2cc-5fda-9ca5-aecf65757d8a","name":"NILE TRADERS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-10724551","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"90043198-8776-5496-8c98-7773d0b3f0f4","name":"Mr El Tigani Mohamed","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-10724551-EplRu2nJCooaMYMyEPp1J2gSuD4"}},{"role":"beneficial owner","share":87.5,"party":{"id":"da1b977d-0e90-423d-9164-7c7087762326","name":"Mr El Tigani Mohamed","type":"Person","kind":"person","identifier":"psc:EplRu2nJCooaMYMyEPp1J2gSuD4"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90043198-8776-5496-8c98-7773d0b3f0f4","fromName":"Mr El Tigani Mohamed","to":"dd644e26-e2cc-5fda-9ca5-aecf65757d8a","toName":"NILE TRADERS LTD","role":"beneficial owner","share":100},{"depth":1,"from":"da1b977d-0e90-423d-9164-7c7087762326","fromName":"Mr El Tigani Mohamed","to":"dd644e26-e2cc-5fda-9ca5-aecf65757d8a","toName":"NILE TRADERS 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."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/10724551"}],"source":"corpus"}