{"entity":{"id":"9f81bdc7-622f-5590-86d3-4163eac1328d","name":"ATLANTA ENGINEERING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015204","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e603640b-331b-5d24-856e-8ab99b27d1df","name":"STANLEY TURNER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5dc60f92-7ef8-536c-933d-a20fdb7671d3","name":"ANNE LOUISE ELLUL CACHIA CARUANA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"eeef179f-7caa-55fb-9f3b-26ee60539c5b","name":"ADRIAN CHIRCOP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bfb7f42-e465-5925-a81d-f0ff423129d4","name":"EMD TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e603640b-331b-5d24-856e-8ab99b27d1df","fromName":"STANLEY TURNER","to":"9f81bdc7-622f-5590-86d3-4163eac1328d","toName":"ATLANTA ENGINEERING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dc60f92-7ef8-536c-933d-a20fdb7671d3","fromName":"ANNE LOUISE ELLUL CACHIA CARUANA","to":"9f81bdc7-622f-5590-86d3-4163eac1328d","toName":"ATLANTA ENGINEERING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eeef179f-7caa-55fb-9f3b-26ee60539c5b","fromName":"ADRIAN CHIRCOP","to":"9f81bdc7-622f-5590-86d3-4163eac1328d","toName":"ATLANTA ENGINEERING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"9f81bdc7-622f-5590-86d3-4163eac1328d","toName":"ATLANTA ENGINEERING LIMITED","role":"director of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"9f81bdc7-622f-5590-86d3-4163eac1328d","toName":"ATLANTA ENGINEERING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0bfb7f42-e465-5925-a81d-f0ff423129d4","fromName":"EMD TRUST SERVICES LIMITED","to":"9f81bdc7-622f-5590-86d3-4163eac1328d","toName":"ATLANTA ENGINEERING LIMITED","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/55015204"}],"source":"corpus"}