{"entity":{"id":"a4d35b96-3268-594e-82bf-5edcf866b197","name":"ATONRA Umbrella Fund SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087628","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d42edb13-c98d-5d4d-a8df-068f619fe007","name":"ELEONARDA FAUSTO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d42edb13-c98d-5d4d-a8df-068f619fe007","name":"ELEONARDA FAUSTO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1f0d6213-3faf-5a01-bc2e-16fdc8f453c0","name":"DANIEL GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"820fe5c6-f962-563b-9d00-206ccc31e75e","name":"JASON VELLA TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cabea88c-7df9-5ab1-a9de-5c26bdf0248c","name":"STEFANO RODELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cabea88c-7df9-5ab1-a9de-5c26bdf0248c","name":"STEFANO RODELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d42edb13-c98d-5d4d-a8df-068f619fe007","fromName":"ELEONARDA FAUSTO","to":"a4d35b96-3268-594e-82bf-5edcf866b197","toName":"ATONRA Umbrella Fund SICAV PLC","role":"director of","share":null},{"depth":1,"from":"d42edb13-c98d-5d4d-a8df-068f619fe007","fromName":"ELEONARDA FAUSTO","to":"a4d35b96-3268-594e-82bf-5edcf866b197","toName":"ATONRA Umbrella Fund SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"1f0d6213-3faf-5a01-bc2e-16fdc8f453c0","fromName":"DANIEL GALEA","to":"a4d35b96-3268-594e-82bf-5edcf866b197","toName":"ATONRA Umbrella Fund SICAV PLC","role":"liquidator of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"a4d35b96-3268-594e-82bf-5edcf866b197","toName":"ATONRA Umbrella Fund SICAV PLC","role":"director of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"a4d35b96-3268-594e-82bf-5edcf866b197","toName":"ATONRA Umbrella Fund SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"820fe5c6-f962-563b-9d00-206ccc31e75e","fromName":"JASON VELLA TABONE","to":"a4d35b96-3268-594e-82bf-5edcf866b197","toName":"ATONRA Umbrella Fund SICAV PLC","role":"secretary of","share":null},{"depth":1,"from":"cabea88c-7df9-5ab1-a9de-5c26bdf0248c","fromName":"STEFANO RODELLA","to":"a4d35b96-3268-594e-82bf-5edcf866b197","toName":"ATONRA Umbrella Fund SICAV PLC","role":"director of","share":null},{"depth":1,"from":"cabea88c-7df9-5ab1-a9de-5c26bdf0248c","fromName":"STEFANO RODELLA","to":"a4d35b96-3268-594e-82bf-5edcf866b197","toName":"ATONRA Umbrella Fund SICAV PLC","role":"legal representative 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/55087628"}],"source":"corpus"}