{"entity":{"id":"e180b0dd-392c-508d-bed2-a94de1cc39f4","name":"YAGHO INVESTMENT ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-06678112","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"f9548b10-ce05-5763-82ad-6aaacf7964d0","name":"Mr Fred Yaghoubi","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-06678112-YgBrSQl8L-YqLwIPTKWTRRCSgmQ"}},{"role":"beneficial owner","share":87.5,"party":{"id":"1ff0002f-0180-4859-9a84-a77750948f9b","name":"Mr Fred Yaghoubi","type":"Person","kind":"person","identifier":"psc:YgBrSQl8L-YqLwIPTKWTRRCSgmQ"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9548b10-ce05-5763-82ad-6aaacf7964d0","fromName":"Mr Fred Yaghoubi","to":"e180b0dd-392c-508d-bed2-a94de1cc39f4","toName":"YAGHO INVESTMENT ENTERPRISES LIMITED","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":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-08-31","turnover":null,"profitLoss":null,"netAssets":2,"cash":2,"shareholderFunds":2,"calledUpShareCapital":null,"fixedAssets":null,"currentAssets":null,"debtors":null,"creditors":null,"employees":null}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/06678112"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/06678112/filing-history"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/06678112"}],"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"}