{"entity":{"id":"e905a5e5-ecc1-5f51-a8ed-e8fa778271ad","name":"TONY FADEZ LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-11877770","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"301ba80c-c805-5ea7-aabc-5b7aaaedec1d","name":"Mr Anthony Uchenna Nwodo","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"301ba80c-c805-5ea7-aabc-5b7aaaedec1d","fromName":"Mr Anthony Uchenna Nwodo","to":"e905a5e5-ecc1-5f51-a8ed-e8fa778271ad","toName":"TONY FADEZ LIMITED","role":"beneficial owner","share":100}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/11877770"}],"source":"corpus"}