{"entity":{"id":"b04f9342-08ac-5a6d-9766-8b29a532ce31","name":"ATLANTINVEST INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"337a0119-45a0-547e-b9b0-580ab9ec58fe","name":"Francois Thibaut de Montauzon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"337a0119-45a0-547e-b9b0-580ab9ec58fe","name":"Francois Thibaut de Montauzon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8033955c-e744-56bb-94b3-83a64db22736","name":"SBK Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a9ddcbf-4bb7-5fd8-9757-1e9ffbfebe31","name":"Frederic Navellou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"337a0119-45a0-547e-b9b0-580ab9ec58fe","fromName":"Francois Thibaut de Montauzon","to":"b04f9342-08ac-5a6d-9766-8b29a532ce31","toName":"ATLANTINVEST INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"337a0119-45a0-547e-b9b0-580ab9ec58fe","fromName":"Francois Thibaut de Montauzon","to":"b04f9342-08ac-5a6d-9766-8b29a532ce31","toName":"ATLANTINVEST INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8033955c-e744-56bb-94b3-83a64db22736","fromName":"SBK Holding Limited","to":"b04f9342-08ac-5a6d-9766-8b29a532ce31","toName":"ATLANTINVEST INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a9ddcbf-4bb7-5fd8-9757-1e9ffbfebe31","fromName":"Frederic Navellou","to":"b04f9342-08ac-5a6d-9766-8b29a532ce31","toName":"ATLANTINVEST INTERNATIONAL LIMITED","role":"director 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/124192"}],"source":"corpus"}