{"entity":{"id":"f06ea507-8797-4a2d-bb3e-e2469a78114c","name":"Mamoun Milli","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:MgeUAwlY_RbrkJ5CH0U34mY2Nrc","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner","share":62.5,"subsidiary":{"id":"b5bd0aef-4b65-57ca-b0c5-63cd3dd1c9bd","name":"BALKLAND LTD","type":"Company","kind":"company","identifier":"oo:GB-COH-14919193"}}],"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"}