{"entity":{"id":"fee90a02-d2cd-5ec8-a197-4ad6f4de6ceb","name":"Atlantis Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55054058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d08786b-6808-5214-8b71-f574ca50d2ba","name":"SGG CORPORATE SERVICES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d08786b-6808-5214-8b71-f574ca50d2ba","name":"SGG CORPORATE SERVICES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d08786b-6808-5214-8b71-f574ca50d2ba","name":"SGG CORPORATE SERVICES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d756366d-3f86-52d3-92d1-77dc35b1fb15","name":"RADFORD HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"fee90a02-d2cd-5ec8-a197-4ad6f4de6ceb","toName":"Atlantis Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"9d08786b-6808-5214-8b71-f574ca50d2ba","fromName":"SGG CORPORATE SERVICES MALTA LIMITED","to":"fee90a02-d2cd-5ec8-a197-4ad6f4de6ceb","toName":"Atlantis Holding Limited","role":"director of","share":null},{"depth":1,"from":"9d08786b-6808-5214-8b71-f574ca50d2ba","fromName":"SGG CORPORATE SERVICES MALTA LIMITED","to":"fee90a02-d2cd-5ec8-a197-4ad6f4de6ceb","toName":"Atlantis Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"9d08786b-6808-5214-8b71-f574ca50d2ba","fromName":"SGG CORPORATE SERVICES MALTA LIMITED","to":"fee90a02-d2cd-5ec8-a197-4ad6f4de6ceb","toName":"Atlantis Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"d756366d-3f86-52d3-92d1-77dc35b1fb15","fromName":"RADFORD HOLDINGS LTD","to":"fee90a02-d2cd-5ec8-a197-4ad6f4de6ceb","toName":"Atlantis Holding Limited","role":"shareholder 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/55054058"}],"source":"corpus"}