{"entity":{"id":"ea13a2c0-e0e8-55ef-a449-af5892ea8a49","name":"MAI TECH TRADE LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13245642","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":75,"party":{"id":"f91ceec1-7cfa-5420-a003-7146f8482da0","name":"Mehmet Ali Sagkan","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13245642-lJf2j0tpXNBQqIPsT2etiavokc0"}},{"role":"beneficial owner","share":50,"party":{"id":"71ffbafe-bd91-5099-9c55-59f3c162ce84","name":"Ilhan Ozsoy","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13245642-mRlWG0KyvCZT5DU-WGi8Ketc1LY"}},{"role":"beneficial owner","share":62.5,"party":{"id":"9a30317c-c34c-4e9e-bb02-0296127f1fef","name":"Mehmet Ali Sagkan","type":"Person","kind":"person","identifier":"psc:lJf2j0tpXNBQqIPsT2etiavokc0"}},{"role":"beneficial owner","share":37.5,"party":{"id":"6ebd7fb8-7ad5-4e32-87e4-6a7f9da4bc11","name":"Ilhan Ozsoy","type":"Person","kind":"person","identifier":"psc:mRlWG0KyvCZT5DU-WGi8Ketc1LY"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f91ceec1-7cfa-5420-a003-7146f8482da0","fromName":"Mehmet Ali Sagkan","to":"ea13a2c0-e0e8-55ef-a449-af5892ea8a49","toName":"MAI TECH TRADE LTD","role":"beneficial owner","share":75}],"ubo_chain_locked":4,"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/13245642"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/13245642"}],"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"}