{"entity":{"id":"cb7bad24-0a4c-5a4d-b019-af332017cc42","name":"ATLANTIS HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019008","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c3e5b8b-238f-5802-bc02-dcdd38bbe78e","name":"IRINA SEDOVA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c3e5b8b-238f-5802-bc02-dcdd38bbe78e","name":"IRINA SEDOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c3e5b8b-238f-5802-bc02-dcdd38bbe78e","name":"IRINA SEDOVA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"54eb65de-f39c-5693-9aff-ac184f84e88f","name":"CARLO STIVALA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","name":"RUTH AGIUS SCICLUNA BUTTIGIEG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac5d16-20e4-58c9-82e3-67acf610cec9","name":"TRUSTFORTE FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c3e5b8b-238f-5802-bc02-dcdd38bbe78e","fromName":"IRINA SEDOVA","to":"cb7bad24-0a4c-5a4d-b019-af332017cc42","toName":"ATLANTIS HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"1c3e5b8b-238f-5802-bc02-dcdd38bbe78e","fromName":"IRINA SEDOVA","to":"cb7bad24-0a4c-5a4d-b019-af332017cc42","toName":"ATLANTIS HOLDINGS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"1c3e5b8b-238f-5802-bc02-dcdd38bbe78e","fromName":"IRINA SEDOVA","to":"cb7bad24-0a4c-5a4d-b019-af332017cc42","toName":"ATLANTIS HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"54eb65de-f39c-5693-9aff-ac184f84e88f","fromName":"CARLO STIVALA","to":"cb7bad24-0a4c-5a4d-b019-af332017cc42","toName":"ATLANTIS HOLDINGS LTD.","role":"secretary of","share":null},{"depth":1,"from":"3cfd1ad5-5e65-5664-8f7a-9bf78f4b5e74","fromName":"RUTH AGIUS SCICLUNA BUTTIGIEG","to":"cb7bad24-0a4c-5a4d-b019-af332017cc42","toName":"ATLANTIS HOLDINGS LTD.","role":"liquidator of","share":null},{"depth":1,"from":"1aac5d16-20e4-58c9-82e3-67acf610cec9","fromName":"TRUSTFORTE FIDUCIARY LTD.","to":"cb7bad24-0a4c-5a4d-b019-af332017cc42","toName":"ATLANTIS HOLDINGS LTD.","role":"shareholder 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/55019008"}],"source":"corpus"}