{"entity":{"id":"4de62472-535a-5008-92f0-22e0321d15dc","name":"ATOL GENERAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55026307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85f3aaae-1b61-57b5-ae2e-8cbd0577e89a","name":"NEBOJSA DUKIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85f3aaae-1b61-57b5-ae2e-8cbd0577e89a","name":"NEBOJSA DUKIC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32df75c1-4995-505f-9b4a-48251e45f1d0","name":"ADRIAN FARRUGIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85f3aaae-1b61-57b5-ae2e-8cbd0577e89a","fromName":"NEBOJSA DUKIC","to":"4de62472-535a-5008-92f0-22e0321d15dc","toName":"ATOL GENERAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"85f3aaae-1b61-57b5-ae2e-8cbd0577e89a","fromName":"NEBOJSA DUKIC","to":"4de62472-535a-5008-92f0-22e0321d15dc","toName":"ATOL GENERAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32df75c1-4995-505f-9b4a-48251e45f1d0","fromName":"ADRIAN FARRUGIA","to":"4de62472-535a-5008-92f0-22e0321d15dc","toName":"ATOL GENERAL TRADING 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/55026307"}],"source":"corpus"}