{"entity":{"id":"ef3cd39b-9856-56b9-9883-e8d4fa72e47a","name":"H & K BHOGAL LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13087757","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"b2b3d5f1-7a81-540c-9b91-0a9bcef809ba","name":"Dr Hardev Singh Bhogal","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-13087757-wUCkQeqr1SnQH5BeKfzPAtmxgEk"}},{"role":"beneficial owner","share":87.5,"party":{"id":"c33dd049-739e-47dd-883e-bed8a0b29f3b","name":"Dr Hardev Singh Bhogal","type":"Person","kind":"person","identifier":"psc:wUCkQeqr1SnQH5BeKfzPAtmxgEk"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2b3d5f1-7a81-540c-9b91-0a9bcef809ba","fromName":"Dr Hardev Singh Bhogal","to":"ef3cd39b-9856-56b9-9883-e8d4fa72e47a","toName":"H & K BHOGAL LTD","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key — 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/13087757"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/13087757"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop ownership, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}