{"entity":{"id":"1f82e4a4-f787-5313-a33d-5fc5ea903761","name":"QIAGEN FINANCE (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048281","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c55d55c4-35b4-5187-82db-4050803af813","name":"QIAGEN N.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631b681d-2d67-50c0-9d2c-95c061c728bc","name":"QIAGEN BENELUX B.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1a1ffea-93f5-5601-bfae-cfa265ef7dc0","name":"NG MENG HENG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f1a1ffea-93f5-5601-bfae-cfa265ef7dc0","name":"NG MENG HENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"048c733c-b180-5fa7-8b2b-65b3ae741735","name":"MALGORZATA IZABELA KARPINSKA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"048c733c-b180-5fa7-8b2b-65b3ae741735","name":"MALGORZATA IZABELA KARPINSKA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c55d55c4-35b4-5187-82db-4050803af813","fromName":"QIAGEN N.V.","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"631b681d-2d67-50c0-9d2c-95c061c728bc","fromName":"QIAGEN BENELUX B.V.","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f1a1ffea-93f5-5601-bfae-cfa265ef7dc0","fromName":"NG MENG HENG","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"f1a1ffea-93f5-5601-bfae-cfa265ef7dc0","fromName":"NG MENG HENG","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"048c733c-b180-5fa7-8b2b-65b3ae741735","fromName":"MALGORZATA IZABELA KARPINSKA","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"048c733c-b180-5fa7-8b2b-65b3ae741735","fromName":"MALGORZATA IZABELA KARPINSKA","to":"1f82e4a4-f787-5313-a33d-5fc5ea903761","toName":"QIAGEN FINANCE (MALTA) LIMITED","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/55048281"}],"source":"corpus"}