{"entity":{"id":"f7f716ca-189e-5ed6-ba67-e29faaf71e6d","name":"AM SQUARE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-15192485","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"c173c39a-58d1-5f46-ad2b-2cce36d03431","name":"Mr Adrian Mitaru","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"8d4b9921-fc01-5caa-8dfb-1a55c9e78e97","name":"Mr Eduard-Alexandru Mitaru","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c173c39a-58d1-5f46-ad2b-2cce36d03431","fromName":"Mr Adrian Mitaru","to":"f7f716ca-189e-5ed6-ba67-e29faaf71e6d","toName":"AM SQUARE GROUP LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"8d4b9921-fc01-5caa-8dfb-1a55c9e78e97","fromName":"Mr Eduard-Alexandru Mitaru","to":"f7f716ca-189e-5ed6-ba67-e29faaf71e6d","toName":"AM SQUARE GROUP LIMITED","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/15192485"}],"source":"corpus"}