{"entity":{"id":"4758b75c-1e4f-5183-86c2-2e5eba493b1a","name":"PROGETTO ATLANTIDE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023433","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"07d88ad9-0f81-568d-a690-d776c6278e6a","name":"SCIPIO SILVI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07d88ad9-0f81-568d-a690-d776c6278e6a","name":"SCIPIO SILVI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5107541-9364-570f-b218-2b133fbcebec","name":"IVANO ROVERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5107541-9364-570f-b218-2b133fbcebec","name":"IVANO ROVERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5107541-9364-570f-b218-2b133fbcebec","name":"IVANO ROVERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfebb89e-15b8-5791-9094-e7d6a6ca73de","name":"WINSTON ZAHRA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"272fbea4-9c5e-5204-9628-c342a1a6fc4f","name":"KENNETH ABELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07d88ad9-0f81-568d-a690-d776c6278e6a","fromName":"SCIPIO SILVI","to":"4758b75c-1e4f-5183-86c2-2e5eba493b1a","toName":"PROGETTO ATLANTIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"07d88ad9-0f81-568d-a690-d776c6278e6a","fromName":"SCIPIO SILVI","to":"4758b75c-1e4f-5183-86c2-2e5eba493b1a","toName":"PROGETTO ATLANTIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d5107541-9364-570f-b218-2b133fbcebec","fromName":"IVANO ROVERI","to":"4758b75c-1e4f-5183-86c2-2e5eba493b1a","toName":"PROGETTO ATLANTIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"d5107541-9364-570f-b218-2b133fbcebec","fromName":"IVANO ROVERI","to":"4758b75c-1e4f-5183-86c2-2e5eba493b1a","toName":"PROGETTO ATLANTIDE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5107541-9364-570f-b218-2b133fbcebec","fromName":"IVANO ROVERI","to":"4758b75c-1e4f-5183-86c2-2e5eba493b1a","toName":"PROGETTO ATLANTIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bfebb89e-15b8-5791-9094-e7d6a6ca73de","fromName":"WINSTON ZAHRA","to":"4758b75c-1e4f-5183-86c2-2e5eba493b1a","toName":"PROGETTO ATLANTIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"272fbea4-9c5e-5204-9628-c342a1a6fc4f","fromName":"KENNETH ABELA","to":"4758b75c-1e4f-5183-86c2-2e5eba493b1a","toName":"PROGETTO ATLANTIDE LIMITED","role":"liquidator 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/55023433"}],"source":"corpus"}