{"entity":{"id":"f9f4a030-87e2-5ca4-94bf-cd2836f496cf","name":"TBG 3PL FULFILLMENT LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-08394758","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":87.5,"party":{"id":"db24c45b-e359-48a3-befb-c14a776218cb","name":"Mr Sajid Ali","type":"Person","kind":"person","identifier":"psc:uAI4VRQNBCVrsN6tafwOczB1e40"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db24c45b-e359-48a3-befb-c14a776218cb","fromName":"Mr Sajid Ali","to":"f9f4a030-87e2-5ca4-94bf-cd2836f496cf","toName":"TBG 3PL FULFILLMENT LTD","role":"beneficial owner","share":87.5}]},"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/08394758"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/08394758"}],"source":"corpus"}