{"entity":{"id":"23025485-dd46-585a-a381-78244b929117","name":"ATN GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e62b0c2c-ab0c-5569-9875-9ea6b370d03d","name":"ATN HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e13c3fac-4e66-593f-b801-46e6f20594b6","name":"ABDULLAH SEZGIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e13c3fac-4e66-593f-b801-46e6f20594b6","name":"ABDULLAH SEZGIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e13c3fac-4e66-593f-b801-46e6f20594b6","name":"ABDULLAH SEZGIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e62b0c2c-ab0c-5569-9875-9ea6b370d03d","fromName":"ATN HOLDING LIMITED","to":"23025485-dd46-585a-a381-78244b929117","toName":"ATN GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e13c3fac-4e66-593f-b801-46e6f20594b6","fromName":"ABDULLAH SEZGIN","to":"23025485-dd46-585a-a381-78244b929117","toName":"ATN GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e13c3fac-4e66-593f-b801-46e6f20594b6","fromName":"ABDULLAH SEZGIN","to":"23025485-dd46-585a-a381-78244b929117","toName":"ATN GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e13c3fac-4e66-593f-b801-46e6f20594b6","fromName":"ABDULLAH SEZGIN","to":"23025485-dd46-585a-a381-78244b929117","toName":"ATN GROUP LIMITED","role":"secretary 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/55058962"}],"source":"corpus"}