{"entity":{"id":"dfecd659-a320-5223-bef3-b3dfddaf9993","name":"ATLANTICA CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7c002ed4-fed7-5b8d-81ce-851d246542d5","name":"EDGAR MONTANARO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5f4334ad-c399-5ca8-83c7-9054559f3569","name":"WALTER RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53283ab4-ce1c-5524-8fbc-0ab8458e1069","name":"JACQUELINE AQUILINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c002ed4-fed7-5b8d-81ce-851d246542d5","fromName":"EDGAR MONTANARO","to":"dfecd659-a320-5223-bef3-b3dfddaf9993","toName":"ATLANTICA CO LTD","role":"secretary of","share":null},{"depth":1,"from":"5f4334ad-c399-5ca8-83c7-9054559f3569","fromName":"WALTER RIZZO","to":"dfecd659-a320-5223-bef3-b3dfddaf9993","toName":"ATLANTICA CO LTD","role":"liquidator of","share":null},{"depth":1,"from":"53283ab4-ce1c-5524-8fbc-0ab8458e1069","fromName":"JACQUELINE AQUILINA","to":"dfecd659-a320-5223-bef3-b3dfddaf9993","toName":"ATLANTICA CO 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/55011585"}],"source":"corpus"}