{"entity":{"id":"0ac86bbd-ea82-5e8e-a1ca-6eec1b77edf0","name":"QUALITY POSTFORM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013391","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c085f167-f51c-5afc-bc55-bd31705965b2","name":"CLAUDETTE DEBRINCAT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c085f167-f51c-5afc-bc55-bd31705965b2","name":"CLAUDETTE DEBRINCAT","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c085f167-f51c-5afc-bc55-bd31705965b2","name":"CLAUDETTE DEBRINCAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c085f167-f51c-5afc-bc55-bd31705965b2","name":"CLAUDETTE DEBRINCAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a51986-5761-51dc-9c7f-ddaf5d7a9a13","name":"MICHELLE GALEA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"59a51986-5761-51dc-9c7f-ddaf5d7a9a13","name":"MICHELLE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59a51986-5761-51dc-9c7f-ddaf5d7a9a13","name":"MICHELLE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84204df4-6c84-5fd0-9515-6dc0179d6c34","name":"MARIA ROSARIA CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c085f167-f51c-5afc-bc55-bd31705965b2","fromName":"CLAUDETTE DEBRINCAT","to":"0ac86bbd-ea82-5e8e-a1ca-6eec1b77edf0","toName":"QUALITY POSTFORM LTD","role":"director of","share":null},{"depth":1,"from":"c085f167-f51c-5afc-bc55-bd31705965b2","fromName":"CLAUDETTE DEBRINCAT","to":"0ac86bbd-ea82-5e8e-a1ca-6eec1b77edf0","toName":"QUALITY POSTFORM LTD","role":"legal representative of","share":null},{"depth":1,"from":"c085f167-f51c-5afc-bc55-bd31705965b2","fromName":"CLAUDETTE DEBRINCAT","to":"0ac86bbd-ea82-5e8e-a1ca-6eec1b77edf0","toName":"QUALITY POSTFORM LTD","role":"secretary of","share":null},{"depth":1,"from":"c085f167-f51c-5afc-bc55-bd31705965b2","fromName":"CLAUDETTE DEBRINCAT","to":"0ac86bbd-ea82-5e8e-a1ca-6eec1b77edf0","toName":"QUALITY POSTFORM LTD","role":"shareholder of","share":null},{"depth":1,"from":"59a51986-5761-51dc-9c7f-ddaf5d7a9a13","fromName":"MICHELLE GALEA","to":"0ac86bbd-ea82-5e8e-a1ca-6eec1b77edf0","toName":"QUALITY POSTFORM LTD","role":"director of","share":null},{"depth":1,"from":"59a51986-5761-51dc-9c7f-ddaf5d7a9a13","fromName":"MICHELLE GALEA","to":"0ac86bbd-ea82-5e8e-a1ca-6eec1b77edf0","toName":"QUALITY POSTFORM LTD","role":"legal representative of","share":null},{"depth":1,"from":"59a51986-5761-51dc-9c7f-ddaf5d7a9a13","fromName":"MICHELLE GALEA","to":"0ac86bbd-ea82-5e8e-a1ca-6eec1b77edf0","toName":"QUALITY POSTFORM LTD","role":"shareholder of","share":null},{"depth":1,"from":"84204df4-6c84-5fd0-9515-6dc0179d6c34","fromName":"MARIA ROSARIA CHIRCOP","to":"0ac86bbd-ea82-5e8e-a1ca-6eec1b77edf0","toName":"QUALITY POSTFORM LTD","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/55013391"}],"source":"corpus"}