{"entity":{"id":"521e374f-7ad8-5d7d-a714-2b6a2dd37410","name":"ATHENA HOLDINGS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85026766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b150bf40-3dcb-59a6-a1e2-9a377b7f0451","name":"MAHTANI, DINESH","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b0925d3a-29a6-5d86-bb47-b9a5d56751e7","name":"MAHTANI, GHANSHAM NIHALCHAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b150bf40-3dcb-59a6-a1e2-9a377b7f0451","fromName":"MAHTANI, DINESH","to":"521e374f-7ad8-5d7d-a714-2b6a2dd37410","toName":"ATHENA HOLDINGS N.V.","role":"managing director of","share":null},{"depth":1,"from":"b0925d3a-29a6-5d86-bb47-b9a5d56751e7","fromName":"MAHTANI, GHANSHAM NIHALCHAND","to":"521e374f-7ad8-5d7d-a714-2b6a2dd37410","toName":"ATHENA HOLDINGS N.V.","role":"managing director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85026766"}],"source":"corpus"}