{"entity":{"id":"68987b5a-1db8-559d-afe4-797da3cd384b","name":"ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079584","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6243c105-0252-52c7-bb4e-583d48855596","name":"CHARLENE SCIBERRAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","name":"Adrian Sciberras","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","name":"CHARLES AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","name":"CHARLES AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","name":"CHARLES AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a751637-9304-5320-8b7e-a5d62f72e207","name":"PAUL AGUIS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a751637-9304-5320-8b7e-a5d62f72e207","name":"PAUL AGUIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6243c105-0252-52c7-bb4e-583d48855596","fromName":"CHARLENE SCIBERRAS","to":"68987b5a-1db8-559d-afe4-797da3cd384b","toName":"ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4056a544-9fa6-5173-8ad6-44c3ca6adf5d","fromName":"Adrian Sciberras","to":"68987b5a-1db8-559d-afe4-797da3cd384b","toName":"ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","fromName":"CHARLES AGIUS","to":"68987b5a-1db8-559d-afe4-797da3cd384b","toName":"ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","fromName":"CHARLES AGIUS","to":"68987b5a-1db8-559d-afe4-797da3cd384b","toName":"ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"04ea0e04-94d1-5ab7-8b31-3d252450a7b3","fromName":"CHARLES AGIUS","to":"68987b5a-1db8-559d-afe4-797da3cd384b","toName":"ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a751637-9304-5320-8b7e-a5d62f72e207","fromName":"PAUL AGUIS","to":"68987b5a-1db8-559d-afe4-797da3cd384b","toName":"ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED","role":"director of","share":null},{"depth":1,"from":"5a751637-9304-5320-8b7e-a5d62f72e207","fromName":"PAUL AGUIS","to":"68987b5a-1db8-559d-afe4-797da3cd384b","toName":"ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED","role":"secretary 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/55079584"}],"source":"corpus"}