{"entity":{"id":"d372ae77-1aad-58b2-8177-52d523bedbe7","name":"Atlantis Group of Funds, Ltd.","type":"Company","kind":"company","jurisdiction":"KN","identifier":"icij:icijol-217269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed39ea46-0a05-5590-a652-fc564ce2df2f","name":"Richard Czerlau","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"d372ae77-1aad-58b2-8177-52d523bedbe7","toName":"Atlantis Group of Funds, Ltd.","role":"director of","share":null},{"depth":1,"from":"ed39ea46-0a05-5590-a652-fc564ce2df2f","fromName":"Richard Czerlau","to":"d372ae77-1aad-58b2-8177-52d523bedbe7","toName":"Atlantis Group of Funds, Ltd.","role":"shareholder 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/217269"}],"source":"corpus"}