{"entity":{"id":"f2c7ce99-c9f6-41d0-a303-eadeaea31e66","name":"Mr Fakhrul Kader Sumon","type":"Person","kind":"person","jurisdiction":"GB","identifier":"psc:JXJLJN1pqE8xftMYLkjei6NjYcQ","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"beneficial owner","share":null,"source":"CH PSC","subsidiary":{"id":"4bdbf6c4-73db-5879-b445-a43f474be712","name":"RAINBOW ACCOUNTANTS LTD.","type":"Company","kind":"company","identifier":"oo:GB-COH-10682313"}}],"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 (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}