{"entity":{"id":"e014cb36-bb1d-40b4-bf7e-142fc34fefca","name":"EASYFORWARD USA LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16353921","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":null,"source":"CH PSC","party":{"id":"8eabf3e2-64d2-4f05-a0d2-591aad0ef1a4","name":"Roman Riabenko","type":"Person","kind":"person","identifier":"psc:UjhJIzPlgzQHr-jeR7uz-8K9RuA"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8eabf3e2-64d2-4f05-a0d2-591aad0ef1a4","fromName":"Roman Riabenko","to":"e014cb36-bb1d-40b4-bf7e-142fc34fefca","toName":"EASYFORWARD USA LTD","role":"beneficial owner","share":null,"source":"CH PSC"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16353921"}],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}