{"entity":{"id":"d9cd5a97-6f25-5666-a9be-2f55f91df71b","name":"Athens Investment Fund S.A.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10171971","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c6eb7ad-624c-576b-8428-b23522443f07","name":"TANALDI LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c6eb7ad-624c-576b-8428-b23522443f07","fromName":"TANALDI LIMITED","to":"d9cd5a97-6f25-5666-a9be-2f55f91df71b","toName":"Athens Investment Fund S.A.","role":"shareholder of","share":null},{"depth":1,"from":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"d9cd5a97-6f25-5666-a9be-2f55f91df71b","toName":"Athens Investment Fund S.A.","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/10171971"}],"source":"corpus"}