{"entity":{"id":"86d1bb3d-fbb3-5f58-8081-144098f7f700","name":"Atlanta Import Export Corporation ** INCOMPLETE **","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011087","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","name":"Hunter - Arthur B","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","name":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"198dc919-99d1-557c-a3ea-3dc00222bd72","name":"Gallagher - Ryhal H","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e0f64586-c567-5fcf-a45f-920323a758af","name":"Pilao - Antonio S.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ca7c2dc8-81b2-5ddd-9def-e606dd214614","name":"Pilao - Milton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e11eda4-c1f7-5197-b6f4-72bb3bae09b3","name":"Stone - John C","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","fromName":"Hunter - Arthur B","to":"86d1bb3d-fbb3-5f58-8081-144098f7f700","toName":"Atlanta Import Export Corporation ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"86d1bb3d-fbb3-5f58-8081-144098f7f700","toName":"Atlanta Import Export Corporation ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","fromName":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","to":"86d1bb3d-fbb3-5f58-8081-144098f7f700","toName":"Atlanta Import Export Corporation ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"86d1bb3d-fbb3-5f58-8081-144098f7f700","toName":"Atlanta Import Export Corporation ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"198dc919-99d1-557c-a3ea-3dc00222bd72","fromName":"Gallagher - Ryhal H","to":"86d1bb3d-fbb3-5f58-8081-144098f7f700","toName":"Atlanta Import Export Corporation ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"e0f64586-c567-5fcf-a45f-920323a758af","fromName":"Pilao - Antonio S.","to":"86d1bb3d-fbb3-5f58-8081-144098f7f700","toName":"Atlanta Import Export Corporation ** INCOMPLETE **","role":"is signatory for","share":null},{"depth":1,"from":"ca7c2dc8-81b2-5ddd-9def-e606dd214614","fromName":"Pilao - Milton","to":"86d1bb3d-fbb3-5f58-8081-144098f7f700","toName":"Atlanta Import Export Corporation ** INCOMPLETE **","role":"is signatory for","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"86d1bb3d-fbb3-5f58-8081-144098f7f700","toName":"Atlanta Import Export Corporation ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"9e11eda4-c1f7-5197-b6f4-72bb3bae09b3","fromName":"Stone - John C","to":"86d1bb3d-fbb3-5f58-8081-144098f7f700","toName":"Atlanta Import Export Corporation ** INCOMPLETE **","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/82011087"}],"source":"corpus"}