{"entity":{"id":"13cbf147-ce6e-5864-b569-782a3d83bac0","name":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55053264","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"cefbbf57-53b4-568a-b4f2-9d26d3b43ad4","name":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","jurisdiction":"MT","identifier":"lei:213800DV8T188HXYWD21","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"30f2084b-41be-59c0-b0a8-cfc498b6c710","name":"ANDREW ZARB MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4ae22f8-3186-5891-befc-ce8fb199610e","name":"MARK ANTHONY GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d4ae22f8-3186-5891-befc-ce8fb199610e","name":"MARK ANTHONY GUILLAUMIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"417fb4ef-1ceb-55f4-8deb-975f357a1cd8","name":"SWISSQUOTE GROUP HOLDING LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6eb9aef-81b7-5b27-aca4-9017fdfbcac1","name":"SWISSQUOTE BANK LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00fb2778-85f9-5d55-afab-b2e88a11161b","name":"LINO FININI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00fb2778-85f9-5d55-afab-b2e88a11161b","name":"LINO FININI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3db4d3cb-4006-5168-8309-54d3e6e8085e","name":"SIMON MORGENTHALER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3db4d3cb-4006-5168-8309-54d3e6e8085e","name":"SIMON MORGENTHALER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7fcc23a-6d6e-52d1-a0e7-321ecd57bd74","name":"PAOLO BUZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7fcc23a-6d6e-52d1-a0e7-321ecd57bd74","name":"PAOLO BUZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30f2084b-41be-59c0-b0a8-cfc498b6c710","fromName":"ANDREW ZARB MIZZI","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"secretary of","share":null},{"depth":1,"from":"d4ae22f8-3186-5891-befc-ce8fb199610e","fromName":"MARK ANTHONY GUILLAUMIER","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"d4ae22f8-3186-5891-befc-ce8fb199610e","fromName":"MARK ANTHONY GUILLAUMIER","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"417fb4ef-1ceb-55f4-8deb-975f357a1cd8","fromName":"SWISSQUOTE GROUP HOLDING LTD","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"a6eb9aef-81b7-5b27-aca4-9017fdfbcac1","fromName":"SWISSQUOTE BANK LTD","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"shareholder of","share":null},{"depth":1,"from":"00fb2778-85f9-5d55-afab-b2e88a11161b","fromName":"LINO FININI","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"00fb2778-85f9-5d55-afab-b2e88a11161b","fromName":"LINO FININI","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"3db4d3cb-4006-5168-8309-54d3e6e8085e","fromName":"SIMON MORGENTHALER","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"3db4d3cb-4006-5168-8309-54d3e6e8085e","fromName":"SIMON MORGENTHALER","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"legal representative of","share":null},{"depth":1,"from":"e7fcc23a-6d6e-52d1-a0e7-321ecd57bd74","fromName":"PAOLO BUZZI","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"e7fcc23a-6d6e-52d1-a0e7-321ecd57bd74","fromName":"PAOLO BUZZI","to":"13cbf147-ce6e-5864-b569-782a3d83bac0","toName":"SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD","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/55053264"}],"source":"corpus"}