{"entity":{"id":"c235d4eb-0ae3-557b-8c97-e362c2018435","name":"ATLANTIC INDUSTRIAL ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10132905","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4eef07c6-59ac-5842-83e6-8371e477ab05","name":"MANAGEMENT CONSULTANCY INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4eef07c6-59ac-5842-83e6-8371e477ab05","fromName":"MANAGEMENT CONSULTANCY INC.","to":"c235d4eb-0ae3-557b-8c97-e362c2018435","toName":"ATLANTIC INDUSTRIAL ENTERPRISES LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10132905"}],"source":"corpus"}