{"entity":{"id":"d8aef6f1-501b-5ff0-9f81-67dc15eebe63","name":"ATC TRUSTEES (CAYMAN) LIMITED","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-47484","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"authorised person / signatory of","share":null,"asset":{"id":"aab5839a-c024-5c0e-a981-9a0c41b7d7a9","name":"Olmsted Holdings Limited","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"e07611b4-8254-56e9-80ce-852e7996869a","name":"RFM Trust","type":"Company","kind":"company"}},{"role":"co-trustee of trust of","share":null,"asset":{"id":"b134ed31-e52f-5366-85d5-22c0ffbe4cb1","name":"Kas Trust","type":"Company","kind":"company"}},{"role":"co-trustee of trust of","share":null,"asset":{"id":"e388e48b-05bd-509b-b87d-6887404e1e1a","name":"Curtis W. Spencer, III Family Trust","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6068ba9d-670d-58d7-a59b-0ad1c4876e74","name":"Universe Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1cc3decd-62ba-56ae-953f-641e3f0bc7e2","name":"TALLMAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5257a9c2-0d88-5ca5-a307-011b77097b22","name":"ACTIVE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed83d340-c23d-5786-9996-ddd50c0bb41e","name":"ALLIANCE WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6096ef3a-8440-53c1-8c5c-6dabe54cf99a","name":"Andover E-Pulppaper Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a101e036-a673-590f-b067-027c797e8516","name":"OPENNET INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16d78b39-0e0b-5053-99fb-4e89d8439cf8","name":"GOLDEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59c04184-1399-5fdc-929e-00826af67204","name":"Smart Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c77749a-7add-5a5d-ab8d-8327a47075ab","name":"Dragon Well Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7994002-baa8-554a-be03-bc122b84a512","name":"Super Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7fa7dc5d-3549-55d0-84eb-2944bc53638c","name":"Golden International Limited","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"a4ec4645-441f-5970-9983-924d20372452","name":"The CAP Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/47484"}],"source":"corpus"}