{"entity":{"id":"d99affe5-e3e5-5df3-923a-e491f61967c3","name":"FATEN ESTATES LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-13082408","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"607e7060-7271-5ce0-a667-face8667a769","name":"Mrs Lalah Ali Faten","type":"Person","kind":"person"}},{"role":"beneficial owner","share":50,"party":{"id":"789d0411-710c-5da0-9527-f85f21148f03","name":"Mr Abdul Rahman Ali Ali Faten","type":"Person","kind":"person"}},{"role":"beneficial owner","share":100,"party":{"id":"50cde128-70bc-5c68-931c-d465035eebb5","name":"Mr Abdul Rahman Ali Faten","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"607e7060-7271-5ce0-a667-face8667a769","fromName":"Mrs Lalah Ali Faten","to":"d99affe5-e3e5-5df3-923a-e491f61967c3","toName":"FATEN ESTATES LTD","role":"beneficial owner","share":50},{"depth":1,"from":"789d0411-710c-5da0-9527-f85f21148f03","fromName":"Mr Abdul Rahman Ali Ali Faten","to":"d99affe5-e3e5-5df3-923a-e491f61967c3","toName":"FATEN ESTATES LTD","role":"beneficial owner","share":50},{"depth":1,"from":"50cde128-70bc-5c68-931c-d465035eebb5","fromName":"Mr Abdul Rahman Ali Faten","to":"d99affe5-e3e5-5df3-923a-e491f61967c3","toName":"FATEN ESTATES LTD","role":"beneficial owner","share":100}]},"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/13082408"}],"source":"corpus"}