{"entity":{"id":"e12e88cf-ebe0-53cc-987f-48be45ea8fdb","name":"SAMA ESTATES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13586800","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"36907161-bcc1-544c-8ae0-9a918da7ffa4","name":"Mrs Shabeeh Batool Abbas","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13586800-6FJWKwVjhrWCX2tQaGtYb7wSunA"}},{"role":"beneficial owner","share":87.5,"party":{"id":"2b100ebc-effb-41ac-96ba-f3781974de86","name":"Mrs Shabeeh Batool Abbas","type":"Person","kind":"person","identifier":"psc:6FJWKwVjhrWCX2tQaGtYb7wSunA"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36907161-bcc1-544c-8ae0-9a918da7ffa4","fromName":"Mrs Shabeeh Batool Abbas","to":"e12e88cf-ebe0-53cc-987f-48be45ea8fdb","toName":"SAMA ESTATES LTD","role":"beneficial owner","share":100}],"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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/13586800"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/13586800"}],"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"}