{"entity":{"id":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","name":"ATLAS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014927","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"30e225ed-9a82-5a2c-bee5-e00474490754","name":"ATLAS HOLDINGS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-56079546","registry":"icij_offshoreleaks"},{"id":"672dfa55-df8b-531f-9105-6b20ec97b26f","name":"ATLAS HOLDINGS LIMITED","jurisdiction":"MT","identifier":"lei:5299009OC7HGHKVM2254","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57929393-c150-5d8d-a2dd-38dd0cba62fb","name":"LAWRENCE ZAMMIT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57929393-c150-5d8d-a2dd-38dd0cba62fb","name":"LAWRENCE ZAMMIT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","name":"CATHERINE CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","name":"CATHERINE CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","name":"CATHERINE CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","name":"CATHERINE CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f8ce4d3-0398-5592-9699-0fb0915aebcb","name":"JOHN FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6f8ce4d3-0398-5592-9699-0fb0915aebcb","name":"JOHN FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f8ce4d3-0398-5592-9699-0fb0915aebcb","name":"JOHN FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5047221-8d0f-5fb0-b14b-56fd1fe14a6d","name":"MICHAEL GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f5047221-8d0f-5fb0-b14b-56fd1fe14a6d","name":"MICHAEL GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0cd4c50-542e-5764-82c3-23af6d6e353e","name":"MATTHEW VON BROCKDORFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c0cd4c50-542e-5764-82c3-23af6d6e353e","name":"MATTHEW VON BROCKDORFF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64fe9a32-e939-5f1d-ac5c-ceee275e2380","name":"WALTER CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"64fe9a32-e939-5f1d-ac5c-ceee275e2380","name":"WALTER CAMILLERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46b96de1-8510-510c-a8ec-692cf028092e","name":"ROBERT VON BROCKDORFF","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"46b96de1-8510-510c-a8ec-692cf028092e","name":"ROBERT VON BROCKDORFF","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"613dc827-2fd2-5cf9-ae39-40f867be244f","name":"ALBERT FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"613dc827-2fd2-5cf9-ae39-40f867be244f","name":"ALBERT FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"613dc827-2fd2-5cf9-ae39-40f867be244f","name":"ALBERT FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"754fd2ab-1c69-5cf7-8393-bbc635c01a70","name":"BRIAN VALENZIA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"754fd2ab-1c69-5cf7-8393-bbc635c01a70","name":"BRIAN VALENZIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61f1244d-1f26-587a-8442-f194507b5ff0","name":"SAFACO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ddb7b85-e00f-5c22-848c-0e857bdd5439","name":"ALF. MIZZI & SONS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9230b256-f67a-5399-8e19-90b9c86e912d","name":"ARVA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d22860ea-c3d1-53fc-9d80-649bbcb0bcf7","name":"BROCKLAND HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24bf2a6a-752d-5ce6-b518-de493cbc349c","name":"WALTER CAMILLERI MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c518637-6f3f-563c-9c4c-586948961877","name":"SIGA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0950770a-1f0f-5743-a78e-1a2e948a1834","name":"EARLI LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cf7d26e-4b4f-5381-85c0-78fee82602ac","name":"PALICO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57929393-c150-5d8d-a2dd-38dd0cba62fb","fromName":"LAWRENCE ZAMMIT","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"57929393-c150-5d8d-a2dd-38dd0cba62fb","fromName":"LAWRENCE ZAMMIT","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","fromName":"CATHERINE CALLEJA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","fromName":"CATHERINE CALLEJA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","fromName":"CATHERINE CALLEJA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b401f3b4-7a64-5b5c-8f7a-91116ed60ec2","fromName":"CATHERINE CALLEJA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f8ce4d3-0398-5592-9699-0fb0915aebcb","fromName":"JOHN FORMOSA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6f8ce4d3-0398-5592-9699-0fb0915aebcb","fromName":"JOHN FORMOSA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6f8ce4d3-0398-5592-9699-0fb0915aebcb","fromName":"JOHN FORMOSA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5047221-8d0f-5fb0-b14b-56fd1fe14a6d","fromName":"MICHAEL GATT","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f5047221-8d0f-5fb0-b14b-56fd1fe14a6d","fromName":"MICHAEL GATT","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c0cd4c50-542e-5764-82c3-23af6d6e353e","fromName":"MATTHEW VON BROCKDORFF","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c0cd4c50-542e-5764-82c3-23af6d6e353e","fromName":"MATTHEW VON BROCKDORFF","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"64fe9a32-e939-5f1d-ac5c-ceee275e2380","fromName":"WALTER CAMILLERI","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"64fe9a32-e939-5f1d-ac5c-ceee275e2380","fromName":"WALTER CAMILLERI","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"46b96de1-8510-510c-a8ec-692cf028092e","fromName":"ROBERT VON BROCKDORFF","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"46b96de1-8510-510c-a8ec-692cf028092e","fromName":"ROBERT VON BROCKDORFF","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"613dc827-2fd2-5cf9-ae39-40f867be244f","fromName":"ALBERT FORMOSA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"613dc827-2fd2-5cf9-ae39-40f867be244f","fromName":"ALBERT FORMOSA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"613dc827-2fd2-5cf9-ae39-40f867be244f","fromName":"ALBERT FORMOSA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"754fd2ab-1c69-5cf7-8393-bbc635c01a70","fromName":"BRIAN VALENZIA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"754fd2ab-1c69-5cf7-8393-bbc635c01a70","fromName":"BRIAN VALENZIA","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"61f1244d-1f26-587a-8442-f194507b5ff0","fromName":"SAFACO LIMITED","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ddb7b85-e00f-5c22-848c-0e857bdd5439","fromName":"ALF. MIZZI & SONS LTD","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9230b256-f67a-5399-8e19-90b9c86e912d","fromName":"ARVA HOLDINGS LIMITED","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d22860ea-c3d1-53fc-9d80-649bbcb0bcf7","fromName":"BROCKLAND HOLDINGS LIMITED","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24bf2a6a-752d-5ce6-b518-de493cbc349c","fromName":"WALTER CAMILLERI MANAGEMENT LIMITED","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c518637-6f3f-563c-9c4c-586948961877","fromName":"SIGA LIMITED","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0950770a-1f0f-5743-a78e-1a2e948a1834","fromName":"EARLI LIMITED","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cf7d26e-4b4f-5381-85c0-78fee82602ac","fromName":"PALICO LIMITED","to":"e2632162-f1b7-588e-8d7c-ebd664fdfda8","toName":"ATLAS HOLDINGS LIMITED","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/55014927"}],"source":"corpus"}