{"entity":{"id":"a07d4f12-fba9-5ebf-b61d-6c6396652aa4","name":"ATHOS INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","name":"ALAIN MANGION","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","name":"ALAIN MANGION","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ef2d0a5a-bbd5-56f4-bfae-0e6c3956448d","name":"CLAUDE MANGION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","name":"BASTILLE MALTA TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","fromName":"ALAIN MANGION","to":"a07d4f12-fba9-5ebf-b61d-6c6396652aa4","toName":"ATHOS INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"75dcda7c-ce31-514d-8d56-d9d1d84e369e","fromName":"ALAIN MANGION","to":"a07d4f12-fba9-5ebf-b61d-6c6396652aa4","toName":"ATHOS INTERNATIONAL LTD.","role":"legal representative of","share":null},{"depth":1,"from":"ef2d0a5a-bbd5-56f4-bfae-0e6c3956448d","fromName":"CLAUDE MANGION","to":"a07d4f12-fba9-5ebf-b61d-6c6396652aa4","toName":"ATHOS INTERNATIONAL LTD.","role":"secretary of","share":null},{"depth":1,"from":"bad77ee2-4566-5729-8535-8a1fe1a66fb0","fromName":"BASTILLE MALTA TRUSTEES LIMITED","to":"a07d4f12-fba9-5ebf-b61d-6c6396652aa4","toName":"ATHOS INTERNATIONAL LTD.","role":"shareholder 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/55014204"}],"source":"corpus"}