{"entity":{"id":"f649393e-8157-5d6e-bb73-040ae6c19dce","name":"THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14341415","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"b5d67185-07ea-5f0d-b376-fbe5da1902c2","name":"Mr Ionel Stelica Aungurencii","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"1b83693c-2159-51ad-8f0c-b90c2d7618b4","name":"Miss Cerasela-Iuliana Rotaru","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"6f033832-a80b-55d5-9d0c-0dda9d7efa7d","name":"Mr Rohit Maini","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5d67185-07ea-5f0d-b376-fbe5da1902c2","fromName":"Mr Ionel Stelica Aungurencii","to":"f649393e-8157-5d6e-bb73-040ae6c19dce","toName":"THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD","role":"beneficial owner","share":50},{"depth":1,"from":"1b83693c-2159-51ad-8f0c-b90c2d7618b4","fromName":"Miss Cerasela-Iuliana Rotaru","to":"f649393e-8157-5d6e-bb73-040ae6c19dce","toName":"THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD","role":"beneficial owner","share":100},{"depth":1,"from":"6f033832-a80b-55d5-9d0c-0dda9d7efa7d","fromName":"Mr Rohit Maini","to":"f649393e-8157-5d6e-bb73-040ae6c19dce","toName":"THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD","role":"beneficial owner","share":50}]},"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/14341415"}],"source":"corpus"}