{"entity":{"id":"e55f1108-f89e-5cef-ac40-d732f3204044","name":"Atlantic Engineering Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052963","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"339fdbcc-8625-5c92-9565-298370ba74e7","name":"MICHAEL SCICLUNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02aa019e-12d8-585b-960b-24153f057087","name":"CMF-SGPS, S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc9afccf-db32-5214-85f5-43caf7e9458e","name":"JFV-S.G.P.S., S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","name":"EXECUTIVE CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","name":"EXECUTIVE CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31811523-e15a-5872-b8cf-59f33b523993","name":"JOSE` FRANCISCO FIGUEIRA VERDELHO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"31811523-e15a-5872-b8cf-59f33b523993","name":"JOSE` FRANCISCO FIGUEIRA VERDELHO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2dcad0f-26c3-5632-85a2-82105be7929e","name":"CARLOS MANUEL DE SOUSA DE MENESES FALCAO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b2dcad0f-26c3-5632-85a2-82105be7929e","name":"CARLOS MANUEL DE SOUSA DE MENESES FALCAO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"339fdbcc-8625-5c92-9565-298370ba74e7","fromName":"MICHAEL SCICLUNA","to":"e55f1108-f89e-5cef-ac40-d732f3204044","toName":"Atlantic Engineering Limited","role":"secretary of","share":null},{"depth":1,"from":"02aa019e-12d8-585b-960b-24153f057087","fromName":"CMF-SGPS, S.A.","to":"e55f1108-f89e-5cef-ac40-d732f3204044","toName":"Atlantic Engineering Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc9afccf-db32-5214-85f5-43caf7e9458e","fromName":"JFV-S.G.P.S., S.A.","to":"e55f1108-f89e-5cef-ac40-d732f3204044","toName":"Atlantic Engineering Limited","role":"shareholder of","share":null},{"depth":1,"from":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","fromName":"EXECUTIVE CONSULTANTS LIMITED","to":"e55f1108-f89e-5cef-ac40-d732f3204044","toName":"Atlantic Engineering Limited","role":"director of","share":null},{"depth":1,"from":"6fc110f0-6955-5733-8a0d-0ff66cfe744d","fromName":"EXECUTIVE CONSULTANTS LIMITED","to":"e55f1108-f89e-5cef-ac40-d732f3204044","toName":"Atlantic Engineering Limited","role":"legal representative of","share":null},{"depth":1,"from":"31811523-e15a-5872-b8cf-59f33b523993","fromName":"JOSE` FRANCISCO FIGUEIRA VERDELHO","to":"e55f1108-f89e-5cef-ac40-d732f3204044","toName":"Atlantic Engineering Limited","role":"director of","share":null},{"depth":1,"from":"31811523-e15a-5872-b8cf-59f33b523993","fromName":"JOSE` FRANCISCO FIGUEIRA VERDELHO","to":"e55f1108-f89e-5cef-ac40-d732f3204044","toName":"Atlantic Engineering Limited","role":"legal representative of","share":null},{"depth":1,"from":"b2dcad0f-26c3-5632-85a2-82105be7929e","fromName":"CARLOS MANUEL DE SOUSA DE MENESES FALCAO","to":"e55f1108-f89e-5cef-ac40-d732f3204044","toName":"Atlantic Engineering Limited","role":"director of","share":null},{"depth":1,"from":"b2dcad0f-26c3-5632-85a2-82105be7929e","fromName":"CARLOS MANUEL DE SOUSA DE MENESES FALCAO","to":"e55f1108-f89e-5cef-ac40-d732f3204044","toName":"Atlantic Engineering Limited","role":"legal representative 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/55052963"}],"source":"corpus"}