{"entity":{"id":"ebef0fcb-33d2-5053-bc06-83bf61d2a7ee","name":"PALAESTRA LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-14040047","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"f65de460-3875-5995-828f-bdee64c0e4aa","name":"ARDEEN GROUP LIMITED","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f65de460-3875-5995-828f-bdee64c0e4aa","fromName":"ARDEEN GROUP LIMITED","to":"ebef0fcb-33d2-5053-bc06-83bf61d2a7ee","toName":"PALAESTRA LTD","role":"beneficial owner","share":100},{"depth":2,"from":"e16e0d74-b509-548a-af7c-940b787d4317","fromName":"THREE:SIX:NINE INVESTMENTS LIMITED","to":"f65de460-3875-5995-828f-bdee64c0e4aa","toName":"ARDEEN GROUP LIMITED","role":"beneficial owner","share":50},{"depth":2,"from":"62debd34-d3ca-5435-8892-57eb416efdeb","fromName":"DELTA LONDON GROUP LIMITED","to":"f65de460-3875-5995-828f-bdee64c0e4aa","toName":"ARDEEN GROUP LIMITED","role":"beneficial owner","share":50},{"depth":2,"from":"11ad501f-3718-5003-a33d-9b46a0f53111","fromName":"FENEC LTD","to":"f65de460-3875-5995-828f-bdee64c0e4aa","toName":"ARDEEN GROUP LIMITED","role":"beneficial owner","share":50},{"depth":3,"from":"392f6aa2-e009-5985-8691-5c52a0847759","fromName":"Mr Rafik Tahraoui","to":"11ad501f-3718-5003-a33d-9b46a0f53111","toName":"FENEC LTD","role":"beneficial owner","share":100},{"depth":3,"from":"caf1223d-ba62-5893-8b6e-42d296b40cfa","fromName":"Mr Michael Charles Davis","to":"62debd34-d3ca-5435-8892-57eb416efdeb","toName":"DELTA LONDON GROUP LIMITED","role":"beneficial owner","share":100},{"depth":3,"from":"a2d6cbc7-9b45-59d2-b75d-f3f3b7b78e86","fromName":"Mr Jonathan Thomas Hatfield","to":"e16e0d74-b509-548a-af7c-940b787d4317","toName":"THREE:SIX:NINE INVESTMENTS LIMITED","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/14040047"}],"source":"corpus"}