{"entity":{"id":"6ddf4fdb-0ca9-5a50-82cd-23b81d021831","name":"FATHIEL LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10185891","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"afa0479e-0024-5602-b680-c89957ddab70","name":"Primi Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f772082e-d58e-54bd-940f-f947dfbcea36","name":"Formia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"afa0479e-0024-5602-b680-c89957ddab70","fromName":"Primi Limited","to":"6ddf4fdb-0ca9-5a50-82cd-23b81d021831","toName":"FATHIEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f772082e-d58e-54bd-940f-f947dfbcea36","fromName":"Formia Limited","to":"6ddf4fdb-0ca9-5a50-82cd-23b81d021831","toName":"FATHIEL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10185891"}],"source":"corpus"}