{"entity":{"id":"ddf755d1-ca2a-540e-8bc4-ef5cede1ec92","name":"EXCELLENCE HOUSING LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-16202668","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"c2310117-7b45-55b9-8670-7a2d2dc01d0b","name":"Mansoor Saqab","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-16202668-70mxP9jx8_s0icJvf3qeSfKYl3Y"}},{"role":"beneficial owner","share":37.5,"party":{"id":"9a9c0fb8-8333-4aa2-a158-2fe089b7b0c5","name":"Mr Mansoor Raja Saqab","type":"Person","kind":"person","identifier":"psc:70mxP9jx8_s0icJvf3qeSfKYl3Y"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2310117-7b45-55b9-8670-7a2d2dc01d0b","fromName":"Mansoor Saqab","to":"ddf755d1-ca2a-540e-8bc4-ef5cede1ec92","toName":"EXCELLENCE HOUSING 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/16202668"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16202668"}],"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"}