{"entity":{"id":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","name":"ATLANTIC INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017819","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ddaa515-9b63-58b4-8006-808bda6b1914","name":"ATC DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f554e8c-0f50-59d9-88d2-e318237f873a","name":"C.I. LAW SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"147cfd23-99ce-5025-a6eb-9bb79c1da93e","name":"Morgan - David St. Clair","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"147cfd23-99ce-5025-a6eb-9bb79c1da93e","name":"Morgan - David St. Clair","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b004901-e815-5318-ab33-4f2a1a3ef948","name":"Morgan - Nicholas St. Clair","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7b004901-e815-5318-ab33-4f2a1a3ef948","name":"Morgan - Nicholas St. Clair","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"d10beb40-697f-56e4-975c-d8eb04ade4c2","name":"Morgan - Christopher St. Clair","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7369574-5fe7-50b9-bee0-9fe3cee5e982","name":"Saeed - Abdullah Abdo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5656752f-c9b4-598d-8dc3-c05b4c797fb9","name":"Saeed - Dirham A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faddb625-d43a-5023-b657-2dbea4b9a4e9","name":"Saeed - Mohamed Abdo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ddaa515-9b63-58b4-8006-808bda6b1914","fromName":"ATC DIRECTORS LTD","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"5f554e8c-0f50-59d9-88d2-e318237f873a","fromName":"C.I. LAW SERVICES LIMITED","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"147cfd23-99ce-5025-a6eb-9bb79c1da93e","fromName":"Morgan - David St. Clair","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"chairman of","share":null},{"depth":1,"from":"147cfd23-99ce-5025-a6eb-9bb79c1da93e","fromName":"Morgan - David St. Clair","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"7b004901-e815-5318-ab33-4f2a1a3ef948","fromName":"Morgan - Nicholas St. Clair","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"7b004901-e815-5318-ab33-4f2a1a3ef948","fromName":"Morgan - Nicholas St. Clair","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"president of","share":null},{"depth":1,"from":"d10beb40-697f-56e4-975c-d8eb04ade4c2","fromName":"Morgan - Christopher St. Clair","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"treasurer of","share":null},{"depth":1,"from":"a7369574-5fe7-50b9-bee0-9fe3cee5e982","fromName":"Saeed - Abdullah Abdo","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"5656752f-c9b4-598d-8dc3-c05b4c797fb9","fromName":"Saeed - Dirham A.","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"faddb625-d43a-5023-b657-2dbea4b9a4e9","fromName":"Saeed - Mohamed Abdo","to":"e5482917-21f7-580b-ac2e-3a1e688b1bf5","toName":"ATLANTIC INVESTMENTS LTD.","role":"director 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/82017819"}],"source":"corpus"}