{"entity":{"id":"ec104f69-bcb8-5637-a7bf-ec6cc3790bbd","name":"MHM ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12517357","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"b2562ccb-8237-515d-8fc6-10208ab0f89e","name":"Mr Muhammed Hassan Abdul Musa","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"363f9b01-28c5-5b0e-b375-4dc8b4c1ce8c","name":"Mr Muhammed Yasin Musa","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2562ccb-8237-515d-8fc6-10208ab0f89e","fromName":"Mr Muhammed Hassan Abdul Musa","to":"ec104f69-bcb8-5637-a7bf-ec6cc3790bbd","toName":"MHM ESTATES LIMITED","role":"beneficial owner","share":100},{"depth":1,"from":"363f9b01-28c5-5b0e-b375-4dc8b4c1ce8c","fromName":"Mr Muhammed Yasin Musa","to":"ec104f69-bcb8-5637-a7bf-ec6cc3790bbd","toName":"MHM ESTATES 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/12517357"}],"source":"corpus"}