{"entity":{"id":"df2fe99c-e34f-5302-8b7c-e6eae7b816c9","name":"TOWFIQ DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14213375","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"5ce9c741-7cdd-5143-ab98-82dd8a476793","name":"Mr Towfiq Naji Towfiq","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14213375-gqKoBUJD2XRBsd7oYjeR6uF3syY"}},{"role":"beneficial owner","share":null,"party":{"id":"8582256b-4cf5-5826-8381-d4d915900340","name":"Mr Kelly Marashi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-14213375-o6FehkHm2BQvfmmboqORDhVniSs"}},{"role":"beneficial owner","share":87.5,"party":{"id":"82d5195a-d55a-4604-b1da-fe87b7de8a4a","name":"Mr Towfiq Naji Towfiq","type":"Person","kind":"person","identifier":"psc:gqKoBUJD2XRBsd7oYjeR6uF3syY"}},{"role":"beneficial owner","share":87.5,"party":{"id":"9140aacb-cbfc-492d-a0ea-649856953fa4","name":"Mr Tariq-Naji Sidney Towfiq","type":"Person","kind":"person","identifier":"psc:94CCS84k7DMLJ8iX_SKq1D8E6OI"}},{"role":"beneficial owner","share":null,"party":{"id":"9f0dbd05-2056-4003-b92d-4de95a51a0aa","name":"Mr Kelly Marashi","type":"Person","kind":"person","identifier":"psc:o6FehkHm2BQvfmmboqORDhVniSs"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ce9c741-7cdd-5143-ab98-82dd8a476793","fromName":"Mr Towfiq Naji Towfiq","to":"df2fe99c-e34f-5302-8b7c-e6eae7b816c9","toName":"TOWFIQ DEVELOPMENTS LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":5,"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/14213375"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/14213375"}],"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"}