{"entity":{"id":"8d5270ed-6778-53c0-a232-85602d16d148","name":"ALATAU INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10112826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c97496bf-b655-51ae-894e-35bdad2f57ca","name":"Health and Wealth Holdings Foundation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46f7fb3e-8757-560c-80c9-d0e5a7e74d72","name":"Place Of Power Foundation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"499061db-2846-5b04-9130-5e667bae830d","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c97496bf-b655-51ae-894e-35bdad2f57ca","fromName":"Health and Wealth Holdings Foundation","to":"8d5270ed-6778-53c0-a232-85602d16d148","toName":"ALATAU INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46f7fb3e-8757-560c-80c9-d0e5a7e74d72","fromName":"Place Of Power Foundation","to":"8d5270ed-6778-53c0-a232-85602d16d148","toName":"ALATAU INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"499061db-2846-5b04-9130-5e667bae830d","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"8d5270ed-6778-53c0-a232-85602d16d148","toName":"ALATAU INVESTMENTS LIMITED","role":"shareholder 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/10112826"}],"source":"corpus"}