{"entity":{"id":"0df4d778-e80a-5735-9346-bc3afed7bff2","name":"ATTEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080478","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7642907a-b430-501c-9b37-7ec974706020","name":"GEORGE ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b96162d1-b861-5043-adf7-80f9c67d0561","name":"CAROLINE CURMI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b96162d1-b861-5043-adf7-80f9c67d0561","name":"CAROLINE CURMI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b96162d1-b861-5043-adf7-80f9c67d0561","name":"CAROLINE CURMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b96162d1-b861-5043-adf7-80f9c67d0561","name":"CAROLINE CURMI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b99de189-8ef9-5afa-b57a-1bbffc5905b3","name":"KENNETH ATTARD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b99de189-8ef9-5afa-b57a-1bbffc5905b3","name":"KENNETH ATTARD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b99de189-8ef9-5afa-b57a-1bbffc5905b3","name":"KENNETH ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7642907a-b430-501c-9b37-7ec974706020","fromName":"GEORGE ATTARD","to":"0df4d778-e80a-5735-9346-bc3afed7bff2","toName":"ATTEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b96162d1-b861-5043-adf7-80f9c67d0561","fromName":"CAROLINE CURMI","to":"0df4d778-e80a-5735-9346-bc3afed7bff2","toName":"ATTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"b96162d1-b861-5043-adf7-80f9c67d0561","fromName":"CAROLINE CURMI","to":"0df4d778-e80a-5735-9346-bc3afed7bff2","toName":"ATTEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b96162d1-b861-5043-adf7-80f9c67d0561","fromName":"CAROLINE CURMI","to":"0df4d778-e80a-5735-9346-bc3afed7bff2","toName":"ATTEX LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b96162d1-b861-5043-adf7-80f9c67d0561","fromName":"CAROLINE CURMI","to":"0df4d778-e80a-5735-9346-bc3afed7bff2","toName":"ATTEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b99de189-8ef9-5afa-b57a-1bbffc5905b3","fromName":"KENNETH ATTARD","to":"0df4d778-e80a-5735-9346-bc3afed7bff2","toName":"ATTEX LIMITED","role":"director of","share":null},{"depth":1,"from":"b99de189-8ef9-5afa-b57a-1bbffc5905b3","fromName":"KENNETH ATTARD","to":"0df4d778-e80a-5735-9346-bc3afed7bff2","toName":"ATTEX LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b99de189-8ef9-5afa-b57a-1bbffc5905b3","fromName":"KENNETH ATTARD","to":"0df4d778-e80a-5735-9346-bc3afed7bff2","toName":"ATTEX LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55080478"}],"source":"corpus"}