{"entity":{"id":"e97615e4-e840-4f88-afde-76b385e793bd","name":"Mr Raymond Dennis Penn","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:cqnewgOr4XuFsxT3I-RO6w31O9w","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner","share":37.5,"subsidiary":{"id":"b2ade92e-48c8-5357-a76e-a7774f138390","name":"A TO Z PACKAGING LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-04732882"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"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"}