{"entity":{"id":"b6e3ce88-adc9-59fb-920c-d09535f4988a","name":"OOO ATOM PROM SERVIS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c83c7c9-9dfc-5377-be3f-70fd7079641b","name":"CAC FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"b6e3ce88-adc9-59fb-920c-d09535f4988a","toName":"OOO ATOM PROM SERVIS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","fromName":"SAVIOUR CAUCHI","to":"b6e3ce88-adc9-59fb-920c-d09535f4988a","toName":"OOO ATOM PROM SERVIS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4c83c7c9-9dfc-5377-be3f-70fd7079641b","fromName":"CAC FIDUCIARY LIMITED","to":"b6e3ce88-adc9-59fb-920c-d09535f4988a","toName":"OOO ATOM PROM SERVIS 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/55015273"}],"source":"corpus"}