{"entity":{"id":"e5da4945-45c7-4bed-8f5c-e8ff7dddec6f","name":"GORILLA TRADERS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"gb-coh:16550141","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":87.5,"party":{"id":"39bfd37c-1c1d-4930-ab06-e81a215bba0d","name":"Mr Muhammad Zargham","type":"Person","kind":"person","identifier":"psc:N5nifHBPmtyRRfVgY0yf_HikQZM"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39bfd37c-1c1d-4930-ab06-e81a215bba0d","fromName":"Mr Muhammad Zargham","to":"e5da4945-45c7-4bed-8f5c-e8ff7dddec6f","toName":"GORILLA TRADERS LIMITED","role":"beneficial owner","share":87.5}]},"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":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16550141"}],"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"}