{"entity":{"id":"25c5fe33-182c-5c90-8a2f-fe58a900e2d8","name":"QUOTA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55027195","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","name":"JUSTIN CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","name":"JOSEPH BUGEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","name":"JOSEPH BUGEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","name":"JOSEPH BUGEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5d4d82c-5c14-5a67-a960-c17b3d943663","name":"F & F TRUST SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"36ea5dfb-5200-5f94-b4bb-a9d12d970414","fromName":"JUSTIN CUTAJAR","to":"25c5fe33-182c-5c90-8a2f-fe58a900e2d8","toName":"QUOTA LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","fromName":"JOSEPH BUGEJA","to":"25c5fe33-182c-5c90-8a2f-fe58a900e2d8","toName":"QUOTA LIMITED","role":"director of","share":null},{"depth":1,"from":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","fromName":"JOSEPH BUGEJA","to":"25c5fe33-182c-5c90-8a2f-fe58a900e2d8","toName":"QUOTA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fde4b91b-401c-54f4-a422-cd7f3b4e4a7b","fromName":"JOSEPH BUGEJA","to":"25c5fe33-182c-5c90-8a2f-fe58a900e2d8","toName":"QUOTA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5d4d82c-5c14-5a67-a960-c17b3d943663","fromName":"F & F TRUST SERVICES LTD.","to":"25c5fe33-182c-5c90-8a2f-fe58a900e2d8","toName":"QUOTA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/55027195"}],"source":"corpus"}