{"entity":{"id":"dd3295dd-cc04-5a22-a969-a4962f43a109","name":"ATENA LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8ebe4b58-f997-5cc1-9e90-65358b1807db","name":"CARM A FENECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c16688c8-bb53-5ea0-94b4-e83f8eda675e","name":"MARTIN TESTAFERRATA MORONI VIANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"231959f4-3574-5333-8b93-55afe0261f93","name":"DAMIAN MIFSUD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ebe4b58-f997-5cc1-9e90-65358b1807db","fromName":"CARM A FENECH","to":"dd3295dd-cc04-5a22-a969-a4962f43a109","toName":"ATENA LTD","role":"liquidator of","share":null},{"depth":1,"from":"c16688c8-bb53-5ea0-94b4-e83f8eda675e","fromName":"MARTIN TESTAFERRATA MORONI VIANI","to":"dd3295dd-cc04-5a22-a969-a4962f43a109","toName":"ATENA LTD","role":"secretary of","share":null},{"depth":1,"from":"231959f4-3574-5333-8b93-55afe0261f93","fromName":"DAMIAN MIFSUD","to":"dd3295dd-cc04-5a22-a969-a4962f43a109","toName":"ATENA LTD","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/55015843"}],"source":"corpus"}