{"entity":{"id":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","name":"QORMI QUALITY HOMES LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025586","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"636897c0-7549-51bb-bbaa-346f4a6ce2dd","name":"EDWARD GATT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"909971c3-0870-5e14-a2c7-024ef874d7d7","name":"DAVID DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"909971c3-0870-5e14-a2c7-024ef874d7d7","name":"DAVID DINGLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cced516e-a4ef-5c56-8227-b09e7176b73e","name":"STEPHEN MAGRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cced516e-a4ef-5c56-8227-b09e7176b73e","name":"STEPHEN MAGRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b295a4e1-488b-55bc-b650-1c869e320890","name":"KEVIN F. DINGLI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"052d5106-6fc1-5385-b21e-ef92a1c483ac","name":"SARAH RUTTER GIAPPONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"636897c0-7549-51bb-bbaa-346f4a6ce2dd","fromName":"EDWARD GATT","to":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","toName":"QORMI QUALITY HOMES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"909971c3-0870-5e14-a2c7-024ef874d7d7","fromName":"DAVID DINGLI","to":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","toName":"QORMI QUALITY HOMES LTD.","role":"director of","share":null},{"depth":1,"from":"909971c3-0870-5e14-a2c7-024ef874d7d7","fromName":"DAVID DINGLI","to":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","toName":"QORMI QUALITY HOMES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cced516e-a4ef-5c56-8227-b09e7176b73e","fromName":"STEPHEN MAGRI","to":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","toName":"QORMI QUALITY HOMES LTD.","role":"director of","share":null},{"depth":1,"from":"cced516e-a4ef-5c56-8227-b09e7176b73e","fromName":"STEPHEN MAGRI","to":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","toName":"QORMI QUALITY HOMES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","toName":"QORMI QUALITY HOMES LTD.","role":"director of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","toName":"QORMI QUALITY HOMES LTD.","role":"secretary of","share":null},{"depth":1,"from":"b295a4e1-488b-55bc-b650-1c869e320890","fromName":"KEVIN F. DINGLI","to":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","toName":"QORMI QUALITY HOMES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"052d5106-6fc1-5385-b21e-ef92a1c483ac","fromName":"SARAH RUTTER GIAPPONE","to":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","toName":"QORMI QUALITY HOMES LTD.","role":"liquidator 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/55025586"}],"source":"corpus"}