{"entity":{"id":"fd2879a3-ecdc-589d-84fe-e3ff09c69a57","name":"TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12049108","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"77d6c633-4763-5d00-a992-a5b2bdcde602","name":"Mr Steven Holyhead","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"3199bd49-b65b-5e4e-a8b7-74f19ac0adaa","name":"Miss Wendy Mcloughlin","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77d6c633-4763-5d00-a992-a5b2bdcde602","fromName":"Mr Steven Holyhead","to":"fd2879a3-ecdc-589d-84fe-e3ff09c69a57","toName":"TRANSPORT & LOGISTICS COMPLIANCE TRAINING LIMITED","role":"beneficial owner","share":50},{"depth":1,"from":"3199bd49-b65b-5e4e-a8b7-74f19ac0adaa","fromName":"Miss Wendy Mcloughlin","to":"fd2879a3-ecdc-589d-84fe-e3ff09c69a57","toName":"TRANSPORT & LOGISTICS COMPLIANCE TRAINING 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/12049108"}],"source":"corpus"}