{"entity":{"id":"ecaa5efd-e6a4-5c4e-a263-cff134bfa7fe","name":"THEFCP LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15333299","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"9f174ceb-4a0b-5bfb-b261-3c651f898929","name":"Mr Florin Petru Chiriac","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-15333299-xBqDeA_ExjyYDV1-zpMfzNlVJbc"}},{"role":"beneficial owner","share":87.5,"party":{"id":"d63e6f28-d8ec-4234-9214-02410432b767","name":"Mr Florin Petru Chiriac","type":"Person","kind":"person","identifier":"psc:xBqDeA_ExjyYDV1-zpMfzNlVJbc"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f174ceb-4a0b-5bfb-b261-3c651f898929","fromName":"Mr Florin Petru Chiriac","to":"ecaa5efd-e6a4-5c4e-a263-cff134bfa7fe","toName":"THEFCP LTD","role":"beneficial owner","share":100},{"depth":1,"from":"d63e6f28-d8ec-4234-9214-02410432b767","fromName":"Mr Florin Petru Chiriac","to":"ecaa5efd-e6a4-5c4e-a263-cff134bfa7fe","toName":"THEFCP LTD","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."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/15333299"}],"source":"corpus"}