{"entity":{"id":"e1af9357-4ece-5db2-91ef-006298d1880b","name":"GD&K LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12628799","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"40ea69fd-4694-5bd1-a110-52a327aebbe4","name":"Mr Georgi Yordanov Kitov","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-12628799-tGWqThou2QR_I9geu4mKMQP0Qy0"}},{"role":"beneficial owner","share":87.5,"party":{"id":"3104dbb5-0f94-4dae-b378-bf3b3258efa3","name":"Mr Georgi Yordanov Kitov","type":"Person","kind":"person","identifier":"psc:tGWqThou2QR_I9geu4mKMQP0Qy0"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40ea69fd-4694-5bd1-a110-52a327aebbe4","fromName":"Mr Georgi Yordanov Kitov","to":"e1af9357-4ece-5db2-91ef-006298d1880b","toName":"GD&K 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/12628799"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/12628799"}],"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"}