Project Atlas

Consortium partner · relationship since April 2025

KYC: In progress

Items declared

3

0 gifts and entertainment

Total value

—

offered and received

Employees involved

1

Most exposed: Marco Bianchi

KYC

In progress

from the KYC agent

Declarations

3 shown
DateEmployeeItemValueOutcome
2 Sep 2026Marco BianchiProject Atlas — approval record countersigned—Escalated
14 Jun 2026Marco BianchiCondition — recusal from all Project Atlas decisions—
14 Jun 2026Marco BianchiConflict — former employer joined the Atlas consortium—Approved

Screening

Not screened yet

Organisation

NameRelationshipResultFindingScreened
Project AtlasConsortium partnerNot screened——

People

NameRoleResultFindingScreened
Youssef BarakatConsortium leadNot screened——

KYC

In progressOpen in KYC

Contracts in Zip

No contracts

Nothing on file in Zip.